Minutes - 10/10/2012 - Foreign Fire Insurance Tax BoardVillage 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 October 10, 2012 Regular Meeting
CALL TO ORDER -0810
Meeting was called to order by President Kornfeind.
ROLL CALL -0810
Board Members Present: President Kornfeind, Secretary Kelly, Treasurer
Bielawa, Trustees Babcock, Chief McEllin. Not Present: Trustees Corkey and
Johnson.
PREVIOUS MINUTES -0812
Reading of minutes from the 7/24/12 meeting was waived. Motion to approve
by President Kornfeind and seconded by Secretary Kelly.
TREASURER'S REPORT -0814
Current fund balances $2,148.58 in checking, $169,036.15 in savings as of
10/10/12. Motion to approve treasurer's report by President Kornfeind and
seconded by Secretary Kelly.
OLD BUSINESS -0816
Lisi of previously approved items was reviewed with updates on any items
pending was given. Motion to approve the list review by Secretary Kelly and
seconded by Trustee Babcock.
NEW B USINESSIPROPOSED PURCH4SES -0820
1) Approved $1,000 to purchase bricks at the Illinois Fallen Firefighter
Memorial for duty injuries. Motion: Kornfeind, 2nd: Kelly (Chief
McEllin)
2) Approved $600 for a patio light at Station 93, this item was previously
approved for $500 and bids came in higher. Motion: Kornfeind, 2nd:
Kelly (TV)
3) Approved $20,000 to remodel the patio area at Station 94. Motion:
Kornfeind, 2nd: Chief McEllin (JF)
4) Tabled a request for $10,000 to purchase Glide Scopes for ambulance
until other options could be looked into.
5) The previously approved $12,000 for the purchase of Two (2)
StarCom Radios, with the Village purchasing another two (2) was
placed on hold until more information could come from the county and
DuComm. KF
ADJOURNMENT -0855
Being no other business a motion to adjourn was made by President Komfeind
and seconded by Chief McEllin.
Respectfully submitted,
Sean P. Kelly,
Secretary
Oak Brook Fire Dept. Foreign Fire Tax Board