Minutes - 11/10/2015 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of November 10, 2015 Regular Meeting
CALL TO ORDER-0813
Meeting was called to order by President Kornfeind.
ROLL CALL-0813
Board Members Present: President Kornfeind, Secretary Kelly, Treasurer
Bielawa, and Trustees Johnson, Corkey and Babcock and Chief Liss.
PREVIOUS MINUTES-0814
Reading of minutes from the 8/3/15 meeting. The minutes of the previous
meetings were reviewed. Motion to approve the reading of the minutes by
Trustee Johnson and seconded by President Kornfiend.
TREASURER’S REPORT-0815
Fund balances were unavailable at the time of the meeting.
OLD BUSINESS-0817
List of previously approved items was reviewed and re-approved. Motion by
President Kornfiend and seconded by Trustee Babcock.
NEW BUSINESS/PROPOSED PURCHASES-0820
1) Approved an amount not to exceed $15,000 to supplement the uniform
budget. Motion: Kornfeind, 2nd: Kelly. (Kaczmarczyk)
2) Approved $700 to purchase on set of LED headlights for a rig to test
them out. Motion: Kornfeind, 2nd: Babcok. (Liss)
3) Approved an amount not to exceed $3,000 for emergency lights on the
new medic unit. Motion: Kelly, 2nd: Kornfiend. (Liss)
ADJOURNMENT-0840
Being no other business a motion to adjourn was made by President Kornfeind
and seconded by Secretary Kelly.
Respectfully submitted,
Sean P. Kelly,
Secretary
Oak Brook Fire Dept. Foreign Fire Tax Board