Minutes - 01/09/2016 - Foreign Fire Insurance Tax Board (2)OAK BROOK FOREIGN FIRE TAX BOARD
Minutes of January 9, 2016 Special Meeting
CALL TO ORDER-0810
Meeting was called to order by President Kornfeind.
ROLL CALL-0810
Board Members Present: President Kornfeind, Secretary Kelly, Treasurer
Bielawa, and Trustee Babcock. Not present Trustees Johnson, Corkey and
Chief Liss.
NEW BUSINESS/PROPOSED PURCHASES-0812
1) Approved an amount not to exceed $10,000 for the annual Recognition
Dinner. This will now be a recurring annual budget item. Motion:
Kornfeind, 2nd: Babcock. (Kaczmarczyk)
ADJOURNMENT-0815
Being no other business a motion to adjourn was made by President Kornfeind
and seconded by Trustee Babcock.
Respectfully submitted,
Sean P. Kelly,
Secretary
Oak Brook Fire Dept. Foreign Fire Tax Board