Minutes - 08/03/2015 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of August 3, 2015 Regular Meeting
CALL TO ORDER-0820
Meeting was called to order by President Kornfeind.
ROLL CALL-0821
Board Members Present: President Kornfeind, Secretary Kelly, Treasurer
Bielawa, and Trustees Johnson, Corkey and Babcock. Not present: Chief
Liss.
PREVIOUS MINUTES-0822
Reading of minutes from the 4/17/15 meeting. The minutes of the previous
meetings were reviewed and updates given on all outstanding budget item.
Motion to approve the reading of the minutes by Trustee Johnson and
seconded by Trustee Corkey.
TREASURER’S REPORT-0825
Fund balance as of 8/3/15 was $1,558 in checking and $173,640 in savings.
Motion to approve the treasurer’s report by Secretary Kelly and seconded by
President Kornfeind.
OLD BUSINESS-0830
List of previously approved items was reviewed.
NEW BUSINESS/PROPOSED PURCHASES-0823
1) Approved $3,500 for a new pop machine for Station 94 with a
maintenance agreeement. Motion: Kornfeind, 2nd: Babcock. (Ebsen)
ADJOURNMENT-0850
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