Minutes - 08/09/2010 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of August 9, 2010 Regular Meeting
CALL TO ORDER -0813
Meeting was called to order by President Kornfeind.
ROLL CALL -0813
Board Members Present: President Komfeind, Treasurer Bielawa, Secretary
Kelly, Trustee Kaczmarczyk, Chief McEllin. Not Present: Marc Johnson.
PREVIOUS MINUTES -0814
Minutes of the previous meeting were read by Sec. Kelly. Motion to approve
by Sec. Kelly and seconded by President Kornfeind
TREASURER'S REPORT -0815
Current fund balances $2,206 in checking, $159,408 in savings as of 8/8/10.
Motion to approve treasurer's report by Secretary Kelly and seconded by
President Komfeind
OLD BUSINESS /APPROVAL TO PURCHASE -0820
The list of previously approved purchases was reviewed and updates were
provided. Updates to previously approved item:
1) Approved $6,400 for new washers and dryers for both stations, this
item was previously tabled.
2) Denied the purchase of the intubation aids.
3) Approved to supplement Kitty up to $500 annually.
4) Approved an increase to $13,000 for new mattresses from the
previously approved $4,000.
SPECIAL ELECTION OF NEW BOARD MEMBER -0830
David Corkey was elected to fill the vacancy left by Matt Mieszala.
NEW BUSINESSIPROPOSED PURCHASES -0835
1) Approved $2,500 for the purchase of mourning bunting, and flags for
both stations.
2) Tabled a request to repair the TIC on 921 until we can get a price.
3) Approved $2,000 for the purchase of a Sunsetter awning for Station
#1.
4) Approved $2,000 for the purchase of an ice maker for Station #1.
5) Approved $200 for the purchase of new ice coolers for the front line
engines.
6) Tabled a request to purchase new stoves for both stations until a price
can be provided.
7) Approved $600 for the purchase of a new dishwasher for Station #1.
8) Denied a request for a new paper shredder for Station #1.
9) Approved extending the flower fund to cover the death of a retired
member of the department, death of a current village employee and
any LODD in the State of Illinois.
10) Tabled the request to purchase flag poles and flags for Station #I until
we could get a price.
11) Approved $500 for the purchase of shelving for the gold room at
Station #2.
12) Approved $150 for the purchase boot dryers for both stations.
13) Approved $1,500 for the purchase tools for the Station #1 tool box.
14) Approved $2,000 for the purchase of dive suit dryers.
15) Tabled the request to purchase new 4 -gas monitors until prices can be
obtained and to see if can be worked into the FD budget.
16) Tabled the request for fans for Station #1 until prices can be obtained.
17) Approved $1,000 to restock supplemental uniform items, such as hats,
sweatshirts and work out clothes.
18) Tabled a request for landscaping at Station #2 until prices can be
obtained and we get village approval.
19) Tabled the request for individual Vulcan hand lights until prices can be
obtained.
ADJOURNMENT -0945
Being no other business a motion to adjourn was made by Treas. Bielawa and
seconded by President Kornfeind.
Respectfully submitted,
Sean P. Kelly,
Secretary