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Minutes - 08/25/2008 - Foreign Fire Insurance Tax Board�PG�toF �\ o e A o - y G .O 9cF�ouNTV � Village of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523 -2255 Website www.oak - brook.org Administration 630.368.5000 FAX 630.368.5045 Community Development 630.368.5101 FAX 630.368.5128 Engineering Department 630.368.5130 FAX 630.368.5128 Fire Department 630.368.5200 FAX 630.368.5250 Police Department 630.368.8700 FAX 630.368.8739 Public Works Department 630.368.5270 FAX 630.368.5295 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 -2200 630.368.7700 FAX 630.368.7704 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 -4600 630.368 6420 FAX 630.368.6439 Golf Club 2606 York Road Oak Brook, IL 60523 -4602 630.368.6400 FAX 630.368.6419 OAK BROOK FOREIGN FIRE TAX BOARD Minutes of August 25, 2008 As Needed Meeting CALL TO ORDER -0812 Meeting was called to order by President Kornfeind. ROLL CALL -0812 Board Members Present: President Kornfeind, Treasurer Bielawa, Secretary Kelly. NEW BUSINESS /PROPOSED PURCHASES -0814 1) Approved the payment to Service Master for the cleaning of Station #2. Motion Made by President Kornfeind, Seconded by Treasurer Bielawa. ADJOURNMENT -0816 Motion to adjourn made by President Kornfeind and seconded by Treasurer Bielawa. Respectfully submitted, Sean P. Kelly, Secretary