Minutes - 11/16/2006 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of November 16, 2006 Regular Meeting
CALL TO ORDER -0812
Meeting was called to order by President Fleege.
ROLL CALL -0813
Board Members Present: President Fleege, Vice President Pavlovic, Secretary Kornfeind,
and Treasurer Bielawa.
PREVIOUS MINUTES -0815
Previous minutes read by Secretary Kornfeind. Motion to approve minutes made by
President Fleege and seconded by Vice President Pavlovic.
TREASURER'S REPORT -0818
Report made by Treasurer Bielawa. Balances as of 11/16/06: Checking - $16,418.76 and
Savings - $57,503.27 for a total balance of $73,922.03.
OLD BUSINESS /APPROVAL TO PURCHASE -0821
1) Exercise Equipment -$150
a. Exercise mats
2) Stereo for Station 2- $1500
3) 2 Extra cable boxes -To be added to standard Comcast Cable Invoice
4) DVR options for cable boxes -See above
5) A/V cables for both stations -$500
6) Basketball hoop for Station 2- Purchase to be made in Spring
7) Crock Pots for both Stations- $100
8) Carhart winter coats /hats - approx $75 for coat /jacket
9) Purchase of 2 additional MDT's- Approved for cost of $8621
10) Purchase of gut belts(10) and work gloves will be postponed, awaiting
distribution of Gear Grant funds.
NEW B USINESS /PROPOSED PURCHASES -0830
1) Purchase of new battery for Foreign Fire Tax computer -$150
2) An additional $500 is requested for workout clothes overage.
3) A proposal for new /replacement kitchen utensils -$500
4) A request for the restoration and framing of department pictures /archives -$1500
5) A proposal to supplement 910 improvement budget -$1000
ADJOURNMENT -0852
Motion to adjourn made by President Fleege. Motion seconded by Vice President
Pavlovic and passed.
Respectfully submitted,
Dave Kornfeind
Secretary