Minutes - 03/29/2014 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of March 29, 2014 Regular Meeting
CALL TO ORDER-0815
Meeting was called to order by President Kornfeind.
ROLL CALL-0816
Board Members Present: President Kornfeind, Secretary Kelly, Treasurer
Bielawa, Trustees Babcock and Corkey. Not present: Acting Chief Clark and
Trustee Johnson.
PREVIOUS MINUTES-0816
Reading of minutes from the 10/26/13 meeting. Minutes of the previous
meeting were reviewed. Motion to approve by President Kornfeind and
seconded by Trustee Corkey.
TREASURER’S REPORT-0817
Current fund balances $1685.53 in checking and $2245589.78 in savings as of
3/29/14. Motion to approve treasurer’s report by Secretary Kelly and
seconded by President Kornfeind.
OLD BUSINESS-0818
List of previously approved items was reviewed with the previous minutes
with the no action taken.
ELECTION OF BOARD MEMBERS-0819
The board received no email nominations for the three board positions up for
election, all the current members were seeking re-election. A motion to open
nominations from the members present was presented by President Kornfeind
and seconded by Secretary Kelly. Being no nominations, a motion to close
nominations was made by President Kornfeind and seconded by Secretary
Kelly. The current board members were re-elected.
NEW BUSINESS/PROPOSED PURCHASES-0821
1) Tabled a request for new electric PPV Fans due to purchasing two (2)
fans trough a consolidated bid process with Addison for the new truck
to be delivered in April.
2) Approved $2,500 for new cold and warm weather baseball caps.
Motion: Kornfeind, 2nd: Babcock. (Meyers)
3) Approved $1,00 for new table for the departments ceremonial bell.
Motion: Kelly, 2nd: Kornfeind. (Clark)
4) Approved $11,250 for a humidifier for the HVAC remodel at Station
93. Motion: Kornfeind, 2nd: Babcock. (Clark/Public Works)
5) Approved $5,000 for Streamlight Flashlights for all members.
Motion: Babcock, 2nd: Corkey. (Nyhanna)
6) Tabled a request for new radio holsters for the Star-Com radios.
7) Approved $10,000 four (4) infared saunas. Motion: Corkey, 2nd:
Bielawa. (Vassios)
8) Tabled a request for new Sleep Number Bed for both stations.
ADJOURNMENT-0910
Being no other business a motion to adjourn was made by Trustee Corkey and
seconded by Treasurer Bielawa.
Respectfully submitted,
Sean P. Kelly,
Secretary
Oak Brook Fire Dept. Foreign Fire Tax Board