Minutes - 04/25/2018 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of April 25, 2018 Regular Meeting
CALL TO ORDER-0834
Meeting was called to order by Secretary Kelly.
ROLL CALL-0835
Board Members Present: Secretary Kelly, Treasurer Meyers, Chief Liss and
Trustee Corkey. Not present President Kornfeind and Trustees Babcock and
Arzer.
ELECTION OF BOARD MEMBERS-0836
Three board positions were up for election with all three members seeking re-
election. No other nominations presented. All members re-elected.
PREVIOUS MINUTES-0837
Reading of minutes from the 2/14/18 regular meeting. The minutes of the
previous meetings were reviewed. Motion to approve the reading of the
minutes by Trustee Corkey and seconded by Treasurer Meyers. Approved.
TREASURER’S REPORT-0840
Fund balances: Checking $4,071 and Savings $224,470. Motion to approve
the Treasurer’s Reports by Trustee Corkey and seconded by Secretary Kelly.
Approved.
OLD BUSINESS-0842
List of previously approved items was reviewed. A motion to approve by
Chief Liss and Seconded by Secretary Kelly. Approved.
NEW BUSINESS/PROPOSED PURCHASES-0845
1) Approved $200 for Exercise balls for both stations. Motion: Corkey,
2nd: Meyers. (Pavlovic)
2) Approved $250 for garden supplies and plants. Motion: Corkey, 2nd:
Meyers. (Ruska)
ADJOURNMENT-0935
Due to call volume, there was a lack of quorum and the meeting was
adjourned. Motion to adjourn the meeting was made by Chief Liss and
Seconded by Secretary Kelly. Approved
Respectfully submitted,
Sean P. Kelly,
Secretary
Oak Brook Fire Dept. Foreign Fire Tax Board