Minutes - 05/22/2018 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of May 22, 2018 Regular Meeting
CALL TO ORDER-0812
Meeting was called to order by Secretary Kelly.
ROLL CALL-0812
Board Members Present: Secretary Kelly, Treasurer Meyers, Chief Liss and
Trustee Arzer. Not present President Kornfeind and Trustees Babcock and
Corkey.
PREVIOUS MINUTES-0813
Reading of minutes from the 4/25/18 regular meeting. The minutes of the
previous meetings were reviewed. Motion to approve the reading of the
minutes by Treasurer Meyers and seconded by Chief Liss. Approved.
TREASURER’S REPORT-0815
Fund balances: Checking $4,458 and Savings $224,470. Motion to approve
the Treasurer’s Reports by Secretary Kelly and seconded by Chief Liss.
Approved.
OLD BUSINESS-0815
List of previously approved items was reviewed. A motion to approve by
Treasurer Meyers and Seconded by Trustee Arzer. Approved.
NEW BUSINESS/PROPOSED PURCHASES-0821
1) Approved $3,000 for new tools and workbench for Station 94..
Motion: Kelly, 2nd: Meyers. (Kornfeind)
2) Approved $3,500 for a new TV at Station 94. Motion: Arzer, 2nd:
Meyers. (Marciniak)
3) Approved $1,200 for electric smokers for both stations. Motion:
Kelly. 2nd: Arzer. (Meyers)
4) Approved $23,100 for a second set of gear for all members. Motion:
Arzer, 2nd: Kelly. (Liss)
5) Approved $47,500 to be used to remodel the sleeping quarters and
restrooms at Station 93. Motion: Meyers, 2nd: Arzer. (Liss)
6) Approved $4,500 to have the cubicles installed at Station 94. Motion:
Kelly, 2nd: Arzer. (Liss)
ADJOURNMENT-0906
There being no other business a motion to adjourn the meeting was made by
Secretary Kelly and Seconded by Trustee Arzer. Approved
Respectfully submitted,
Sean P. Kelly,
Secretary
Oak Brook Fire Dept. Foreign Fire Tax Board