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HomeMy WebLinkAboutMinutes - 10/26/2013 - Foreign Fire Insurance Tax BoardOAK BROOK FOREIGN FIRE TAX BOARD Minutes of October 26, 2013 Regular Meeting CALL TO ORDER-0811 Meeting was called to order by President Kornfeind. ROLL CALL-0811 Board Members Present: President Kornfeind, Secretary Kelly, Treasurer Bielawa, Trustees Babcock. Not present: Chief McEllin and Trustees Corkey and Johnson. PREVIOUS MINUTES-0812 Reading of minutes from the 8/9/13, Minutes of the 8/9/13 meeting were reviewed. Motion to approve by President Kornfeind and seconded by Treasurer Bielawa. TREASURER’S REPORT-0815 Current fund balances $2,757 in checking and $207,341 in savings as of 10/26/13. Motion to approve treasurer’s report by Secretary Kelly and seconded by President Kornfeind. OLD BUSINESS-0817 List of previously approved items was reviewed with the previous minutes with the following action taken: 1. Reapproved $1,000 for a new FFTB laptop 2. Reapproved $1,500 for new combustion simulation software. NEW BUSINESS/PROPOSED PURCHASES-0819 1) Approved $5,500 for new workout equipment for both stations, to include squat rack, barbells, kettle bells, bumper plates and rowers.. Motion: Kornfeind, 2nd: Kelly. (Kaz) 2) Approved $8,000 for a Department Awards Dinner to be held in January. Motion: Kornfeind, 2nd: Bielawa. (Kaz) 3) Approved $150 for rotisseries for the grills at both stations. Motion: Kornfeind, 2nd: Babcock. (Korn) 4) Approved $3,000 for an ice maker for Station 94. Motion: Kornfeind, 2nd: Kelly. (Korn) 5) Approved $1,000 for new coffee makers for both stations. Motion: Kornfeind, 2nd: Babcock. (Korn) 6) Approved $20,000 new new badges for the department. Motion: Kornfeind, 2nd: Kelly. (Matousek) 7) Tabled a request for a water de-ionization system for both stations. 8) Tabled a request for new day room chairs at both stations. 9) Tabled a request for a department flag. 10) Tabled a request for new Starcom Radios. ADJOURNMENT-0902 Being no other business a motion to adjourn was made by President Kornfeind and seconded by Treasurer Bielawa. Respectfully submitted, Sean P. Kelly, Secretary Oak Brook Fire Dept. Foreign Fire Tax Board