HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 08/03/2026 - Foreign Fire AgendaELK GROVE VILLAGE FIRE DEPARTMENT
FOREIGN FIRE INSURANCE BOARD
MEETING Agenda
August 3rd, 2026
1. Call to order: 0903
2. Roll call: _x_Chief Mikel _x_Gedutis _x_ D. Johnson __Simik _x_Picha _x_Thompson
_x_Engelking
3. Approval of the minutes – Motion:Gedutis, Second: D.Johnson
4. Correspondence/ Members to be heard: – None
5. Officers’ reports
a. Chairman - Gedutis-
i. Proposal to Village Manager Postponed TBD
ii. Submission Window open till 09/03, One submission so far
b. Vice-chairman –Thompson- Station Logos to Village Manager for approval
c. Treasurer- Picha- (report from Finance) $265,322
d. Secretary- Engelking- None
6. Committee reports
a. Education Committee:
i. Initial application submitted:
1. Lt. Laird (Prepare for promotion, $300 in October)
ii. Course completion:
1. E. Rodriquez
a. Data Analysis $488
b. AI tech essentials $468
i. Total: $956.00
2. S. Khan
a. Emergency Services Public Info $1287.00
b. Public Safety Exercise and Eval $1287.00
c. Weather, Climate, Society $1287.00
d. Intro to Sociology $1287.00
i. Total: $5150.00
b. Wellness Committee:
i. Sole source approved by finance for Whoop Straps, P.O created
1. 70 Ordered
ii. Sara Janke Set for Oct.13-15
iii. CT Heart Scans, still working on logistics.
c. Awards & Recognition Committee:
i. Future Updates
7. Old Business
A. FY 2025 Budget Items
a. See budget working purchase list updates
8. New Business
A. Tuition Reimbursement delay at finance level (Lt. Hollerbach)
B. Stryker Power Stair Chairs. Keep 2, Auction 2. Find Fair Market Value to
determine if we can privately sell one to Streamwood pending Village
approval.
C. Expectations/ Officer Roles
D. Station Officer Purchasing Guidelines/Station Improvement Fund
9. Announcements
a. TBA (First Monday Is Labor Day 09/07) This meeting will be Submission
Approvals, Attendance is expected.
10. Public Comments
11. Adjournment- 0945 Motion: Gedutis, Second: Engelking