Bolingbrook public meetings in 2020
4 substantive meetings from 2020, with official agendas or minutes and plain-English summaries.
Mon Oct 26, 2020
Foreign Fire Insurance Board
Bolingbrook Foreign Fire Insurance Board to review submitted requests
The board is meeting to review and approve submitted requests. The agenda also includes the appointment of a replacement trustee and the establishment of the 2021 meeting schedule.
- Appointment of a replacement trustee
- Review and approval of submitted requests
- Ratification of invoices and reimbursements
- Establishment of 2021 meeting schedule
- Open Meetings Act training
fire-insuranceboard-administrationpublic-finance
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
motion made by Zelinski and seconded by Obidowicz: “Approve the minutes of the 3rd quarter Regular meeting dated July 27, 2020 as circulated.” ROLL CALL:
4 yea
Klavohn yea · Obidowicz yea · Zelinski yea · Valach yea
motion made by LaJoie and seconded by Valach: “Approve the Secretary/Treasurers report as presented.” ROLL CALL:
4 yea
Klavohn yea · Obidowicz yea · Zelinski yea · Valach yea
motion made by Obidowicz and seconded by Zelinski: “Approve the purchase of a Grip Hoist from Rescue Solutions in an amount Not to Exceed $2,500.00, submitted by Dan Kerkstra.” ROLL CALL:
4 yea
Klavohn yea · Obidowicz yea · Zelinski yea · Valach yea
motion made by Obidowicz and seconded by Zelinski: “Approve the purchase of two (2) drones from WS Darley, in the amount of $7,532.00, submitted by Ron Banda.” ROLL CALL:
4 yea
Klavohn yea · Obidowicz yea · Zelinski yea · Valach yea
motion made by Obidowicz and seconded by Valach: “Approve the purchase of 56 custom leather radio straps from Second Alarm Custom Leather, in the amount of $7,075.00, submitted by Mark Patrick.” ROLL…
3 nay
Klavohn nay · Zelinski nay · Valach nay
motion made by Zelinski and seconded by Klavohn: “Adjournment at 11:52 a.m.” ROLL CALL:
4 yea
Klavohn yea · Obidowicz yea · Zelinski yea · Valach yea
Mon Jul 27, 2020
Foreign Fire Insurance Board
✓ Decided: Board re-appoints Klavohn and Obidowicz, elects officers for 2020-21
The Bolingbrook Foreign Fire Insurance Board ratified June election results, re-appointing Ryan Klavohn and Gary Obidowicz to two open seats. Officers were elected for the term starting July 1, 2020: Chris Brophy as Chairman, Jason Magruder as Vice-Chairman, and Ryan Klavohn as Secretary/Treasurer. The board also approved the treasurer's report, purchases of American flags and an EMS training mannequin, and amended the agenda to correct a date.
- Re-appointed Ryan Klavohn and Gary Obidowicz to the board (5-0)
- Elected Chris Brophy as Chairman (5-0)
- Elected Jason Magruder as Vice-Chairman (5-0)
- Elected Ryan Klavohn as Secretary/Treasurer (5-0)
- Approved minutes of May 18, 2020 meeting (5-0)
- Approved treasurer's report (5-0)
- Approved $476.68 purchase of American flags from Amazon (5-0)
- Approved $9,984.98 purchase of EMS training mannequin from Bound Tree (4-0, 1 abstention)
🗳️ How they voted (10 roll-call votes)
Named votes as recorded in the official record.
motion made by Klavohn and seconded by Obidowicz: “Amend agenda item #5 to reflect the correct date of the 2nd quarter regular meeting of May 18, 2020.” ROLL CALL:
4 yea
Klavohn yea · Teppel yea · Obidowicz yea · Zelinski yea
motion made by Obidowicz and seconded by Zelinski: “Accept the re-appointment of Ryan Klavohn and Gary Obidowicz to the Foreign Fire Insurance Board.” ROLL CALL:
4 yea
Klavohn yea · Teppel yea · Obidowicz yea · Zelinski yea
motion made by Zelinski and seconded by PSD Teppel: “Close the nominations for Chairman.” ROLL CALL:
4 yea
Klavohn yea · Teppel yea · Obidowicz yea · Zelinski yea
motion made by Klavohn and seconded by Zelinski: “Close the nominations for Vice-Chairman.” ROLL CALL:
4 yea
Klavohn yea · Teppel yea · Obidowicz yea · Zelinski yea
motion made by Zelinski and seconded by Obidowicz: “Close the nomination for Secretary/Treasurer.” ROLL CALL:
4 yea
Klavohn yea · Teppel yea · Obidowicz yea · Zelinski yea
motion made by Klavohn and seconded by Zelinski: “Approve the minutes of the 2nd quarter Regular meeting dated May 18, 2020 as circulated.” ROLL CALL:
4 yea
Klavohn yea · Teppel yea · Obidowicz yea · Zelinski yea
motion made by Zelinski and seconded by Obidowicz: “Approve the Secretary/Treasurers report as presented.” ROLL CALL:
4 yea
Klavohn yea · Teppel yea · Obidowicz yea · Zelinski yea
motion made by Klavohn and seconded by Zelinski: “Approve the purchase of American flags from Amazon, in the amount of $476.68 submitted by Anthony Monfre.” ROLL CALL:
4 yea
Klavohn yea · Teppel yea · Obidowicz yea · Zelinski yea
motion made by Obidowicz and seconded by Zelinski: “Approve the purchase of an EMS training mannequin from Bound Tree, in the amount of $9,984.98, submitted by Ryan Klavohn.” ROLL CALL:
3 yea
Teppel yea · Obidowicz yea · Zelinski yea
motion made by Zelinski and seconded by Obidowicz: “Adjournment at 9:40 a.m.” ROLL CALL:
4 yea
Klavohn yea · Teppel yea · Obidowicz yea · Zelinski yea
Mon May 18, 2020
Foreign Fire Insurance Board
Foreign Fire Insurance Board to review requests and hold elections
The Foreign Fire Insurance Board will meet to review and approve submitted requests. The agenda also includes the ratification of invoices and election nominations and voting.
- Approval of January 27, 2020 meeting minutes
- Ratification of invoices for payment
- Review and approval of submitted requests
- Election nominations and voting
insurancefire-servicesboard-governance
Mon Jan 13, 2020
Foreign Fire Insurance Board
Bolingbrook Foreign Fire Insurance Board to review submitted requests
The board will meet to approve minutes from the October 28, 2019 meeting and review the treasurer's report. The body is scheduled to review and approve submitted requests under new business.
- Approval of October 28, 2019 meeting minutes
- Ratification of invoices for payment
- Review and approval of submitted requests
fire-insurancefinancepublic-safety