Minutes - 08/29/2014 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of August 29, 2014 Regular Meeting
CALL TO ORDER-0826
Meeting was called to order by President Kornfeind.
ROLL CALL-0827
Board Members Present: President Kornfeind, Secretary Kelly, Treasurer
Bielawa and Trustee Corkey. Not present: Chief Liss, Trustees Babcock and
Johnson.
PREVIOUS MINUTES-0828
Reading of minutes from the 3/29/14 meeting. Motion to waive the reading of
the minutes by President Kornfeind and seconded by Secretary Kelly.
TREASURER’S REPORT-0830
Current fund balances $4,750.86 in checking and $209,623.72 in savings as of
8/29/14. Motion to approve treasurer’s report by Secretary Kelly and
seconded by President Kornfeind.
OLD BUSINESS-0832
List of previously approved items was reviewed with all items to expire on
9/29/14 reapproved to 12/31/14. Coffee makers and grill accessories that
expired on 4/26/14 were also reapproved to 12/31/14.
NEW BUSINESS/PROPOSED PURCHASES-0835
1) Approved $20 per month for ongoing water bottle service for Station
#93. Motion: Bielawa, 2nd: Kornfeind. (Bielawa)
2) Approved $6,000 for new TV, stand and sound bar for the day room
and new TV and mounting hardware for the watch desk at Station #93.
Motion: Kornfeind, 2nd: Kelly. (Kaz)
3) Approved $5,000 to supplement the uniform budget. Motion:
Kornfeind, 2nd: Bielawa. (Kaz)
4) Approved $3,700 for Honor Guard flags, pikes and axes. Motion:
Kornfeind, 2nd: Bielawa. (Matousek)
5) Approved $2,000 for additional workout equipment at both stations.
Motion: Kornfeind, 2nd: Kelly. (Meyers)
6) Approved $1,000 for electric smokers and equipment for both stations.
Motion: Kornfeind, 2nd: Kelly. (Meyers)
7) Tabled a request for funds for the second annual recognition dinner.
8) Approved $10,000 supplement the equipment still needed for the new
truck. Motion: Kornfeind, 2nd: Bielawa. (Kornfeind)
ADJOURNMENT-0903
Being no other business a motion to adjourn was made by President Kornfeind
and seconded by Secretary Kelly.
Respectfully submitted,
Sean P. Kelly,
Secretary
Oak Brook Fire Dept. Foreign Fire Tax Board