Minutes - 11/27/2012 - Foreign Fire Insurance Tax BoardCI :. i .ZIZI] :i �T1I,� �l������Z� �• � / • 1
Minutes of November 27, 2012 Special Meeting
CALL TO ORDER -0812
Meeting was called to order by President Komfeind.
ROLL CALL -0813
Board Members Present: President Kornfeind, Secretary Kelly, Treasurer
Bielawa and Trustee Johnson. Not Present: Chief McEllin, Trustees Corkey
and Babcock.
NEW BUSINESS /PROPOSED PURCHASES -0814
1) Approved $150 to cover the additional cost of slow cookers for both
stations. Motion: Bielawa, 2 "d: Komfeind ( Corkey)
2) Approved $5,000 in additional funds for the patio at Station 94.
Additional funds used to cover udpgraded stone, retaining wall and
lighting. Motion: Kornfeind, 2" : Johnson (Marciniak)
3) The board reviewed a plan to purchase new workout clothing for the
department, with $5,000 already approved. Samples of items brought
in and the board chose the Under Armor samples with a black shirt and
charcoal gray shorts. Both items will have the OBFD scramble on
them. A full array of sizing samples will be requested for the
membership to try on. One shirt and short set will be ordered for each
member. (Robertson)
ADJOURNMENT -0839
Being no other business a motion to adjourn was made by President Komfeind
and seconded by Secretary Kelly.
Respectfully submitted,
Sean P. Kelly,
Secretary
Oak Brook Fire Dept. Foreign Fire Tax Board