Minutes - 08/09/2013 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of August 9, 2013 Regular Meeting
CALL TO ORDER -0810
Meeting was called to order by President Komfeind.
ROLL CALL -0810
Board Members Present: President Komfeind, Secretary Kelly, Treasurer
Bielawa, Trustees Babcock and Corkey. Not present: Chief McEllin and
Trustee Johnson.
PREVIOUS MINUTES -0812
Reading of minutes from the 4/11/1, Motion by President Komfeind to waive
the reading of the minutes and seconded by Trustee Corkey.
TREASURER'S REPORT -0814
Current fund balances $2,151.07 in checking and $215,965.54 in savings as of
8/9/13. Motion to approve treasurer's report by President Komfeind and
seconded by Trustee Corkey.
OLD BUSINESS -0816
List of previously approved items was reviewed and no action taken.
NEW BUSINESSIPROPOSED PURCHASES -0818
1) A proposal for one- person saunas presented. Proposal denied.
2) A proposal for stair climbers for each station was presented. The
proposal was tabled pending work to be done at the Station 94 to
accommodate the equipment.
3) Approved $1,000 to purchase two inversion tables. Motion:
Komfeind, 2nd: Bielawa. (Vassios)
4) Approved $2,000 to purchase a tablet computer, case and mounting
hardware for the new truck. Motion: Corkey, 2nd: Komfeind. (Kaz)
5) Approved $750 for a new reverse osmosis system at Station 93.
Motion: Bielawa, 2 "d: Kelly. (Stanfa)
6) Approved $1,000 to cover increased cost of the forcible entry door
simulator. Motion: Komfeind, 2 "d: Bielawa. (Nyhanna)
7) A proposal to purchase a new hose washer was presented. The
proposal was tabled pending assessment of the current washer.
8) A proposal to purchase hose testing equipment was presented. The
proposal was tabled pending village budget submission.
9) Approved $1,000 for Breast Cancer Awareness station T- shirts.
Pending approval of the chief. Motion: Komfeind, 2 "d: Corkey.
(Marciniak)
ADJOURNMENT -0836
Being no other business a motion to adjourn was made by President Komfeind
and seconded by Secretary Kelly.
Respectfully submitted,
Sean P. Kelly,
Secretary
Oak Brook Fire Dept. Foreign Fire Tax Board