Minutes - 08/29/2009 - Foreign Fire Insurance Tax BoardG� OF 044,
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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 26, 2009 Regular Meeting
CALL TO ORDER -0804
Meeting was called to order by President Kornfeind.
ROLL CALL -0804
Board Members Present: President Kornfeind, Vice President Kaczmarczyk,
Treasurer Bielawa, Secretary Kelly
PREVIOUS MINUTES -0806
Motion to waive the reading of the previous meeting minutes by President
Kornfiend and seconded by Treasurer Bielawa
TREASURER'S REPORT -0810
Current fund balances $660.67 in checking, $129,641.60 in savings as of
8/25/09. Motion to approve treasurer's report by Secretary Kelly and
seconded by President Kornfiend
OLD BUSINESS /APPROVAL TO PURCHASE -0812
The list of previously approved purchases was reviewed and updates were
provided. Motion to keep old business as is by President Kornfeind and
seconded by Vice President Kaczmarczyk.
NEW B USINESS /PROPOSED PURCHASES-0815
1) Approved the purchase of kitchen items, sweatshirts and Garmin GPS
systems as previously approved
2) Approved the purchase of a new Combi Rescue Tool and Pump for
Engine 913. - $9,000.
3) Approved the purchase for bail -out bags for the members of the
department. - $4,500.
4) Approved the purchase of new safety glasses and work gloves. -
$1,000.
5) Denied the proposal for $4,500 to be used for training.
ADJOURNMENT -0844
Motion to adjourn made by President Kornfeind and seconded by Secretary
Kelly.
Respectfully submitted,
Sean P. Kelly,
Secretary