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Foreign Fire Tax Board

Regular Meeting

Mundelein, IL · April 8, 2024

AgendaPacketMinutes

Minutes

Mundelein Foreign Fire Tax Board Minutes April 8, 2024 CALL TO ORDER Chair Brian Jones called the meeting to order at 8:45 A.M. ADDITIONS OR DELETIONS TO AGENDA ATTENDANCE OFFICERS PRESENT: Bill Lark, Angel Gonzaga, Brian Jones, Greg Kornfeind, Joel Kuester, Kurt Rodewald OFFICERS NOT PRESENT: David Brimmer MEMBERS PRESENT: Jeremy Lockwood, Dan Buhrmester, Brett Clark, Darryll LaForme, Dan Mastandrea, Steve Incognito, Fred Meek, Dalton Wren MINUTES APPROVAL Motion to approve minutes for the February 19th meeting made by Rodewald. Motion seconded by Kornfeind. Motion approved. REPORTS Motion to approve the treasury report for the period February 19th to April 7th made by Jones, the second motion made by Gonzaga. Motion passed. OLD BUSINESS -Fire store has been postponed due to other emerging issues but is expected to open in the next few weeks. -Vehicle Detailing final invoice pending a new order for detailing for the chrome on each fire apparatus. -Genesis E-Tool order placed, awaiting shipment. NEW BUSINESS NEW BUSINESS Motion to approve $3,700 dollars for the purchase of a new Super Vac battery powered PPV fan along with $1000 from the village budget made by Jones. Motion seconded by Rodewald and third by Gonzaga. Motion passed. NEW BUSINESS Motion to approve $5,500 dollars to hire Firecatt for hose testing for 2024 was made by Rodewald. Motion went to a vote by members on roll call and passed with 12 yes votes and one abstain vote. NEXT MEETING - May 20, 2024 ADJOURNMENT Adjourned at 9:30 A.M.

Agenda

AGENDA MUNDELEIN FOREIGN FIRE TAX BOARD April 8, 2024 - 8:30 AM Mundelein Fire Station # 1 1000 North Midlothian Road Mundelein, IL 60060 I. CALL TO ORDER II. ADDITIONS OR DELETIONS TO AGENDA III. ATTENDANCE IV. MINUTES APPROVAL V. REPORTS VI. OLD BUSINESS VII. NEW BUSINESS A. Discussion on PPV Fans (Sinclair) B. Discussion on Fire Hose Testing (Buhrmester) VIII. NEXT MEETING - MAY 20, 2024 IX. ADJOURNMENT The Village of Mundelein, in compliance with the Americans with Disabilities Act, requests that persons with disabilities who require certain accommodations to allow them to observe and/or participate in this meeting, or who have questions about the accessibility of the meeting or facilities, to contact the ADA Coordinator at 847-949-3200 to allow the Village to arrange accommodations for those persons. Page |1

Packet

AGENDA MUNDELEIN FOREIGN FIRE TAX BOARD April 8, 2024 - 8:30 AM Mundelein Fire Station # 1 1000 North Midlothian Road Mundelein, IL 60060 I. CALL TO ORDER II. ADDITIONS OR DELETIONS TO AGENDA III. ATTENDANCE IV. MINUTES APPROVAL V. REPORTS VI. OLD BUSINESS VII. NEW BUSINESS A. Discussion on PPV Fans (Sinclair) B. Discussion on Fire Hose Testing (Buhrmester) VIII. NEXT MEETING - MAY 20, 2024 IX. ADJOURNMENT The Village of Mundelein, in compliance with the Americans with Disabilities Act, requests that persons with disabilities who require certain accommodations to allow them to observe and/or participate in this meeting, or who have questions about the accessibility of the meeting or facilities, to contact the ADA Coordinator at 847-949-3200 to allow the Village to arrange accommodations for those persons. Page |1 Page 1 of 3 {Replace with Department Name} Department Committee Report To: Mayor and Board of Trustees From: For: Mundelein Foreign Fire Tax Board of April 8, 2024 Subject: Discussion on PPV Fans (Sinclair) Financial Impact: Attachments: None Background: Recommendation: Page 2 of 3 {Replace with Department Name} Department Committee Report To: Mayor and Board of Trustees From: For: Mundelein Foreign Fire Tax Board of April 8, 2024 Subject: Discussion on Fire Hose Testing (Buhrmester) Financial Impact: Attachments: None Background: Recommendation: Page 3 of 3