Minutes - 04/13/2007 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of April 13, 2007 "As Needed" Meeting
CALL TO ORDER-0815
Meeting was called to order by President Fleege.
ROLL CALL-0815
Board Members Present: President Fleege, Vice President Pavlovic, and Secretary
Kornfeind. Treasurer Bielawa was absent for this meeting.
NEW B USINESS /PROPOSED PURCHASES -0816
A proposal to supplement the Federal Grant for new turnout gear was made. The
monetary amount allotted may be up to but shall not exceed $7000. Vice President
Pavlovic explained the financial details of how the funds would be applied to the grant.
Motion to pass the proposal was made by President Fleege and seconded by Secretary
Kornfeind. Said motion was passed
ADJOURNMENT -0824
Motion to adjourn made by Vice President Pavlovic. Motion seconded by Secretary
Kornfeind and passed.
Respectfully submitted,
Dave Kornfeind
Secretary