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