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Home My WebLink AboutFOREIGN FIRE INSURANCE BOARD - 10/16/2003 - r - Elk Grove Village Fire Department Foreign Fire Insurance Board Meeting October 16, 2003 PRESENT: Sharp, Kelly, Haverland, Fordon, Miller, Lamka ABSENT Ingebrigtsen, Cotte, Skowronski, Bonilla, Goostree, McVeigh, Skowro FI V; j Quorum present? Yes Sit in: Keenan NOV 2 4 2003 Proceedings: �i<<pCk C1ENf'S UFF!CE -Meeting called to order at 1930 hrs by, Chairman Fordon -(Last month's) meeting minutes were approved Chairman's Report: -Nothing to report OLD BUSINESS - TV Stands: Fordon states money is in the budget in the 2107 line item, Miller will look into it. - Internet Service: D/C Miller states the Chief said it looks good. Chief will meet with the Village for final draft. - Fax Machine station 8: Bought and installed - Maps: Maps are here, 2 maps were showed off at board meeting. Sharp agreed to cover the apparatus floor maps with a clear product for protection. Sharp stated he would submit a purchase request for 1 more map for the administration bldg. This map was never counted for or budgeted last year. - New Budget Items: discussion saved until `New Business' NEW BUSINESS - New Budget items: Voted on all items submitted for the budget from the shifts. VITA MIX BLENDER $600-$700 YES 2800.00 -NO 4NO/2YES HYDRANT FLOW TEST KIT 4 X$485.00 YES 1940.00-NO 5NO/IYES INDIVIDUAL SPANNER RENCHS 100 X$24.99 YES 2495.00 -NO 6NO RETRACTABLE RADIO MIC HOLDER/CLIP 100 X$21.99 YES 2199.00-YES 1 NO/5YES DEPT. PHOTO BOARD UPDATEIPHOTOS FOR EACH STATION YES 4000.00 -NO 6NO LCD PROJECTOR&NOTEBOOK COMPUTOR$1200&$3000 YES 4200.00 -YES 3 NO/4YES RED WING BOOTS-FOR TRS TEAM,APPROX. $180 X 30 YES 5400.00 -NO 6NO EYE PROTECTION-FOR TRS TEAM,APPROX.#20 X 30 YES 600.00 NO 6NO JUMPSUITES FOR TRS TEAM$200 X 30 YES 6000.00 -NO 6NO BAG TO CARRY WINTER ITEMS YES -NO 6NO MISC TRS EQUIPMENT(ROPE,BAGS, HARDWARE) YES 10000.00 NO 5NOIYES TITAN HANDLIGHT W/CHARGER ON THE RIG 12 X$171 YES 2052.00 -NO 4NO2YES LIFEPAK w/12 LEAD CAPABILITIES(ACCESSORIES ONLY) YES 40000.00-NO 6NO NEW EMS REPORTING SOFTWARE YES 16000.00 NO 6NO CASCADE SYSTEM FOR STATION 7 OR 10 YES 1625.00-YES 2NO4YES FIRE APPARATUS ENGINEER TRAINING FOR ALL YES 5000.00-NO 5NOIYES SUPERVISOR/LEADERSHIP TRAINING FOR ALL OFFICERS YES 3000.00 NO 5NOIYES INCIDENT COMMAND TRAINING FOR ALL PERSONNEL YES 5000.00 NO 5NOIYES REPLACEMENT AMBULANCE FOR A9/122 YES 125000.00NO 4NO2YES SKIDLOADER& TRAILER W/ATTACHMENTS YES 50000.00-NO SNOIYES RECUMBENT BICYCLE$200.00 TO$2000.00 YES -NO 6NO TRICEP ROPE 4 X 30.00 YES 120.00-YES 2N04YES MEDICINE BALL(ONE 6lbs& 1 11 Ib ball)4 X$35.00&$55.00 YES 360.00 -NO 5NOIYES STACKABLE STEPS 4X$30.00 YES 120.00 -NO 6NO BODY BLADE 4X$200.00 YES 800.00 -NO 6NO BIO FOAM ROLLER YES 80.00 -NO 5NO/IYES ICE MAKER STATION 10 YES 5000.00-YES 2NO4YES MEAT SLICERS 4X$ YES -NO 5NOIYES PALM PILOTS (FOR EACH APPARATUS)X12 $4004600 YES 7200.00—NO 6NO SUNGLASSES(SAFETY TYPE) 100 X$100? YES -NO 6NO MASSAGE THERAPIST$30 PER 30 MINUTES YES -NO 6NO MECHANIC GLOVES NO -NO CAMELBACK HYDRATION PACKS YES -NO WEIGHT SCALES X4$100.00-$250.00 YES 1000.00—YES EYES PARAMEDIC CLASS NO 18 WALE PLATES& 18 RAM EXTENTIONS FOR AIR SHORES YES 5000.00—NO 5NOIYES ELECTRIC FEDERAL SIREN FOR E-114 YES 1800.00 NO 5NOIYES LEG EXTENSION CURL MACHINE 4X$300 YES 1200.00—NO 6NO NEW SHOESHINE KITS X4 YES 400.00—YES 6YES MAP FOR THE ADMINISTRATION BLDG YES 270.00 YES 5YES LIGHTED DISPLAY CASE FOR MAPS,4 OR 5 $4550 or$5450 YES 5450.00—NO 5NO/I YES WALLET BADGES 100 X$50 YES 5000.00—YES 2NO4YES RIT PACK YES 3000.00—YES 2NO/4YES GOGGLES FOR HELMETS$45.00 X100 YES 4500.00-YES THERMAL IMAGE CAMERA YES 20000.00-YES EQUIMENT LABELS YES 1500.00-YES 14ELMETS FOR RETIRIES NO DISPLAY CASE&GLASS SHELVES YES 240.00-NO `FIRE CALC' FIRE APPARATUS CALCULATOR $40.00 X4 YES 120.00-YES WALK BEHIND VACUM FOR OUTSIDE YES 3000.00-NO TURBO RAMP FITNESS MACHINE 4X$1800 YES 7200.00-NO FREE MOTION ADDOMINAL STRAP 4 X$70 YES 280.00-NO CHEST FREEZER FOR ALL STATIONS$200 X 4 YES 800.00-YES - Ballots For upcoming elections— Sharp states sign up sheets have been posted until October 27, 2003. - Reimbursement for Medical classes-the board was asked to consider this, all members (6) voted No. - Classes paid for by the FFIB; can they be conducted on duty?The board agreed that we needed to verify the approval for attendance at FFIB sponsored classes on duty. After the ICMA situation many felt the training classes (i.e. FAE, Extrication) by FFIB might be restricted to the same rules as bringing in speakers. Miller stated he felt that training classes would be acceptable for on duty. Meeting adjourned at 2055