HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 05/15/2003 - Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting
MAY 15, 2003
PRESENT: Cotte, Sharp, McVeigh, Miller, Bonilla, Kelly, Skowronski,
ABSENT: Ingebrigtsen,Fordon,Lamka, Ferguson(replaced member), Goostree,Haverland
Quorum present? Yes
Sit in: Hall, Peterson, S. Miller, Keenan, Blackaller, and Pytlewicz
Proceedings:
-Meeting called to order at 1918 hrs by, Secretary Michael Sharp
-(Last month's)meeting minutes were amended and approved
Chairman's Report:
-Nothing to report
OLD BUSINESS
- 1't Shift FFIB member election results; Mark Pytlewicz 3 votes, Robert Denna 5 votes,John Kelly
15 votes (23 total votes counted). Motion made and accept making John Kellyl' Shift FFIB member.
John was also made the 15`shift rep for the Education committee.
- New TV for station 10: The board agreed the new TV should be 36'or 37' inch, agreed to buy the TV
using funds from the old house fund (due to no restriction). Cotte suggested that there were more guys at
station 8 so maybe we should give them the new TV and send station 8's TV to 10. The board agreed
that it was only fair per their request to `replace' station 10's TV with the new TV. Bonilla agreed to be
responsible for purchasing the TV. Motion made and accepted by all to buy the TV.
-TV Stands/Wall Mounts; Station 9 and 10 requested replacement TV stands and new wall mounts.
Station 10 asked for a wall mount for the basement TV (to make more room in the workout area).
Bonilla agreed to gather information on this(size need, cost). Miller also requested that we advised the
station officer at 9 to submit at damage to village property report for the stand to justify the need to
replace it. Motion made and accepted to buy a wall mount for station 9 at this time.
- Internet Service: McVeigh and Sharp presented the Chief with a written proposal outlining the cost,
security features/restrictions, and a policy.
Dumbbells Racks are all in the stations.
-Maps: Sharp states he has had problems with finding a computer with the proper software and
powerful enough to handle the large Map files on the CD the map company gave him. This is then
returned to the company with the editing and notations added and the maps are produced from that.
NEW BUSINESS
- New Vice-Chairman. Motion was made to make Matt Bonilla Vice-Chairman, Bonilla accepted,
motion accepted with all yeas
-Rescheduling FFIB meeting dates to reflect canceling June 19 meeting and meeting August 21
instead(previously there was no meeting scheduled in August). Otherwise we wouldn't have met until
September. This would help us gather our items for the budget earlier.
Meeting adjourned at 2006
RECEIVED
SEP 12 2003
VILLAGE CLENK'S VHO'Lr