HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 11/20/2003 - e7
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Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting
November 20, 2003
Call to order
1906 hrs by Chairman John Fordon
Roll Call
PRESENT:Fordon,Haverland,Sharp,McVeigh, Lamka,Miller,Skowronski,Bonilla,Goostree,(new members)Hall,
Kelly,Rogers
ABSENT New Finance Director,Cotte
Quorum present?Yes ¢ 4.
Sit in:Reinhardt,S Miller,Vrshek, Lodewyck
Approval of minutes-minutes approved without corrections FEB 2 : 2004
Correspondence/Members to be heard V I A L AG E C L E W J OFFICE
-None
Chairman's Report:
-Election Results: Hall&Sharp Ist shift,Rogers 2nd shift,Kelly&Skowronski 3rd shift-Election results
approved
-Ambulance purchase ballots where counted: Sta.9=14 No/ 1 Yes, Sta. 8= 16 No/6 Yes,Sta.7=21 No/7
Yes, Sta. 10= 13 No/3 Yes,Admin=4 Yes. Total=64 NO/21 Yes. Election results approved.
Vice Chairman's Report:
-Nothing to report
Secretary/Treasurer Report:
-$626,507 minus$49,000 taken out for 2003 budget year expense leaving$577,507 non-allocated. House Fund
total$1307.37
Committee Reports
-Education Committee:Andy Laird submitted an application for reimbursement for a PALS class for$125 dollars.
Disbursements out of Tuition Reimbursement account for 2003: Sharp$85.00&$350.00, Hall$350.00, Santeler
$650.00,Reinhardt$340.00
-Special: Internet is a go, should be installed by Thanksgiving
OLD BUSINESS
-After further discussion it was determined that there wasn't money in the regular Fire budget to purchase TV stands
for station 9& 10.Fordon felt he saw it in the budget,but Chief Goostree felt he was sure it wasn't in there. It was
remembered from past discussions that Gary Parrin stated he would not approve the purchase of them in the Fire
budget,but FFIB could purchase them. Request made through the Chief to use$1000 of the unspent Recognition
Plaque money for 2 TV stands.
- Board approved adding a 2nd PDA for a total of 2 PDA's to the proposed 2004 budget for Gear/Clothing inventory Software
NV,W BUSINESS
-FDIC-All members unsure about their attendance
-December meeting?Board approved the cancellation of the December board meeting
-Boartl Chairman and other positions: Howard Hall nominated as Chairman,Bonilla will continue as Vice Chairman,
Sharp as Secretary. Education committee members 1st-Mc Veigh,2nd-Haverland,3rd-Kelly
Announcements
-None
Meeting adjourned at 2030.