Minutes - 12/19/2016 - Foreign Fire Insurance Tax Board (2)OAK BROOK FOREIGN FIRE TAX BOARD
Minutes of December 19, 2016 Regular Meeting
CALL TO ORDER-0813
Meeting was called to order by President Kornfeind.
ROLL CALL-0814
Board Members Present: President Kornfeind, Secretary Kelly, Treasurer
Bielawa, Chief Liss, and Trustees Johnson, Corkey. Not present and Trustee
Babcock.
PREVIOUS MINUTES-0815
Reading of minutes from the 3/21/16 regular meeting. The minutes of the
previous meetings were reviewed. Motion to approve the reading of the
minutes by Secretary Kelly and seconded by President Kornfeind. Approved.
TREASURER’S REPORT-0816
Fund balances: Checking $8,100 and Savings $199,748.
OLD BUSINESS-0816
List of previously approved items was reviewed. Motion to reapprove by
Trustee Johnson and seconded by President Kornfiend. Approved.
NEW BUSINESS/PROPOSED PURCHASES-0818
1) Approved $2,200 for new assault bikes at each station to replace the
existing exercise bikes. Motion: Kornfeind, 2nd: Johnson. (Meyers)
2) Tabled a request for $15,000 for tuition reimbursement.
3) Tabled a request for $21,000 for body scanners.
4) Approved $1,000 per member (pending legal opinion) for helth club
membership reimbursement. Motion: Kornfeind, 2nd: Corkey.
(Kaczmarczyk)
5) Approved $500 to build drying racks in the boiler room at Station 93
for drying dive equipment. Motion: Kornfeind, 2nd
6) Approved $100 for new toasters at each station. Motion: Kornfeind,
2nd: Kelly. (Vassios)
7) Denied a request for $4,800 for integrated TICs on four air packs.
Motion: Liss, 2nd: Kornfeind.
8) No action taken on a request of $22,400 for IPads for each member.
ADJOURNMENT-0920
Due to call volume, a quorum could not be reached and the meeting was
suspended. Additional items will be discussed at the next meeting.
Respectfully submitted,
Sean P. Kelly,
Secretary
Oak Brook Fire Dept. Foreign Fire Tax Board