Minutes - 10/16/2008 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of October 16, 2008 Regular Meeting
CALL TO ORDER -0811
Meeting was called to order by President Komfeind.
ROLL CALL -0811
Board Members Present- President Kornfeind, Vice President Kaczmarczyk,
Secretary Kelly.
PREVIOUS MINUTES -0812
Motion to waive the reading of the previous meeting minutes by President
Kornfemd and seconded by Secretary Kelly.
TREASURER'S REPORT
Current fund balances $3,659.44 in checking, $97,000.00 in savings as of
10/11/08. Motion to approve treasurer's report by President Kornfeind and
seconded by Secretary Kelly.
OLD B USINESS/APPRO VAL TO PURCHASE -0815
The list of previously approved purchases was reviewed and updates were
provided. Motion to keep old business as is by President Kornfemd and
seconded by Vice President Kaczmarczyk.
NEW B USINESS/PROPOSED PURCHASES -0816
1) Approved the purchase the Rosetta Stone Language System in Spanish
and polish (one license each) - $2000.
2) A proposal to purchase parts to make two dry suit dryers for the dive
team. The proposal was tabled at this time for further information to
be gathered by M. Erickson.
3) A proposal to have the heartscans done again. The proposal was
tabled at.this time for further information to be gathered by S.
Swaggler.
4) Approved the purchase of new leather work gloves to restock the
supply and new gut belts for new hires. - $1500.
5) Approved the purchase of new safety glasses. - $500.
6) Approved the purchase of two (2) new portable hydrants. - $3000.
7) A proposal to purchase a new recliner for the small TV room at station
1. The proposal was denied.
8) A proposal to purchase two (2) new lockers for the women's locker
room at station 2. The proposal was denied as this should be a
purchase made by the village.
9) A proposal to purchase new mattress pads for both stations. The
proposal was tabled at this time for further information to be gathered.
10) Approved the purchase of new Christmas trees and decorations for
both stations. - $1200.
11) A proposal to purchase a wall A/C unit for the station 2 workout area.
This proposal was denied.
12) Approved the purchase of a new large fan for the workout area at
station 2. - $200.
13) Approved the purchase of new flat screen computer monitors for both
stations. - $1500.
14) A proposal to clean out and re- furnish the back office at station 2. The
proposal was tabled at this time for further information to be gathered.
15) Approved the purchase of four (4) Channel Lock 6 in 1 rescue tools. -
$350.
16) A proposal to purchase a new fire pit for station 2. The proposal was
tabled at this time for further information to be gathered.
17) A proposal to purchase various hand and power tools for both stations.
The proposal was tabled at this time for further information to be
gathered.
18) A proposal for the FFTB to supplement the training budget in 2009.
The proposal was tabled at this time for further information to be
gathered and a plan to be put in place as to how the funds would be
used.
19) A proposal to purchase materials and build training simulators. The
proposal was tabled at this time for further information to be gathered.
20) A proposal to purchase an EMS Gator /Cart for festival use. The
proposal was tabled at this time for further information to be gathered
by T. Vassios.
21) A proposal for the FFTB to host a family holiday party. The proposal
was tabled at this time for further information to be gathered and
possibly be held after the first of the year.
ADJOURNMENT -0931
Motion to adjourn made by President Komfeind and seconded by Vice
President Kaczmarczyk.
Respectfully submitted,
Sean P. Kelly,
Secretary