HomeMy WebLinkAboutMinutes - 06/07/2017 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD
Minutes of June 7, 2017 Regular Meeting
CALL TO ORDER-0813
Meeting was called to order by President Kornfeind.
ROLL CALL-0814
Board Members Present: President Kornfeind, Secretary Kelly, Chief Liss,
and Trustee Babcock. Not present Treasurer Bielawa and Trustees Johnson
and Corkey.
ELECTION OF BOARD MEMBERS-0816
The annual election of three board members was held with President
Kornfeind, Treasurer Bielawa and Trustee Johnson up for re-election. There
were also two additional nominees, Jake Arzer and Dan Meyers. President
Kornfeind was re-elected and Jake Arzer and Dan Meyers were newly elected
to the board.
PREVIOUS MINUTES-0820
Reading of minutes from the 12/19/16 regular meeting. The minutes of the
previous meetings were reviewed. Motion to approve the reading of the
minutes by President Kornfeind and seconded by Trustee Babcock.
Approved.
TREASURER’S REPORT-0821
Fund balances: Checking $2,770 and Savings $182,247.
OLD BUSINESS-0823
List of previously approved items was reviewed. One approved item, $500
for dive gear drying equipment was asked to be tabled until the new specialty
team vehicle is outfitted. A motion to table this item was made by President
Kornfeind and Seconded by Secretary Kelly. Approved.
NEW BUSINESS/PROPOSED PURCHASES-0825
1) Tabled a request for $22,400 for new iPads until further information
could be received from the Village IT Department.
2) Approved $500 to reimburse members for the supplies for the garden
at Station 93. Motion: Kornfeind, 2nd: Arzer. (Ruska)
3) Approved $6,400 ($200 per member) for safety rated sunglasses to be
used on duty. Jake Arzer will check with Sunglass Hut about setting
up a voucher system for the purchase of the glasses. Motion:
Kornfeind, 2nd: Kelly. (Arzer)
4) Approved $4,500 ($150 per member) for the purchase of watches to be
used while on duty. Motion: Kornfeind, 2nd: Babcock. (Arzer)
5) Approved $3,200 to purchase multi-tools for each member of the
department to be used on duty. Motion: Kornfeind, 2nd: Babcock.
(Arzer)
6) Approved $12,000 to purchase a new “Freddie the Fire Truck” to be
used at Pub-Ed events. Motion: Kornfeind, 2nd: Babcock.
(Washington)
ADJOURNMENT-0902
There being no other business a motion to adjourn the meeting was made by
President Kornfeind and Seconded by Trustee Babcock. Approved
Respectfully submitted,
Sean P. Kelly,
Secretary
Oak Brook Fire Dept. Foreign Fire Tax Board