Minutes - 12/07/2010 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of December 7, 2010 Regular Meeting
CALL TO ORDER -0845
Meeting was called to order by President Kornfeind.
ROLL CALL -0845
Board Members Present: President Kornfeind, Secretary Kelly, Trustees
Kaczmarczyk, Marc Johnson and Chief McEllin. Not Present: Treasurer
Bielawa, Trustee David Corky.
SPECL4L VOTE -845
Board voted to keep the annual schedule of meetings the same as in previous
years. Motion made by Trustee Johnson and seconded by Chief McEllin.
PREVIOUS MINUTES -0846
Motion to waive the reading of the minutes from the 8/9/10 meeting made by
Chief McEllin and seconded by Secretary Kelly.
TREASURER'S REPORT -0847
Current fund balances $2508 in checking, $171,315 in savings as of 12/7/10.
Receive the 2010 check in the amount of $39,808. Motion to approve
treasurer's report by Secretary Kelly and seconded by President Kornfeind
OLD B USINESS /APPROVAL TO PURCHASE -0850
The list of previously approved purchases was reviewed and updates were
provided. Updates to previously approved item:
1) Mourning bunting and flags — still pending
2) Sunsetter Awning — purchased
3) Ice makers — still pending
4) Rig coolers — still pending
5) Dishwasher — purchased
6) Shelving for Station 2 — still pending
7) Boot dryers — purchased
8) Tools for Station 1 — purchased
9) Dive suit dryers — still pending
10) Restock of supplemental uniforms — still pending
11) Washers and dryers — purchased
12) Supplement kitty — ongoing
13) Mattresses - purchased
NEW BUSINESSIPROPOSED PURCHASES -0852
1) Approved $2,500 for the lettering and emergency lighting for the new
TRT trailer.
2) Tabled a request for a new Z -Tron Alert System pending pricing and
Com Center decision.
3) Tabled a request to supplement the cost of cargo uniform pants
pending the approval of the Chief Officers and pricing.
4) Approved $1,000 to supplement the cost of new sensors for the 4 -gas
monitors and calibration kits.
5) Approved $1,500 for new office chairs for Station 2.
6) Approved $10,000 for upgrades to the training room.
7) Approved $1,000 for new stereo equipment in the workout area of
Station 2 and IPod docks for both stations.
8) Tabled a request to purchase coffee for both stations pending prices.
9) Tabled a request for the purchase of a stair stepper for the workout
rooms pending prices.
10) Approved $1,000 for the purchase of exercise bands and bousa balls
for both stations.
11) Tabled a request for Halo Escape Packs pending demo and prices.
12) Denied a request for cold weather duffle bags.
13) Tabled a request to retro fit the grills at both stations for natural gas.
14) Tabled a request for new stoves for both stations pending prices.
15) Tabled a request for sealing and polishing the kitchen and bathroom
floors at Station 1 pending prices.
ADJOURNMENT -0937
Being no other business a motion to adjourn was made by Chief McEllin and
seconded by Trustee Johnson.
Respectfully submitted,
- � Mw-.. AV
Sean P. Kelly,
Secretary