HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 01/15/2004 - Atc0.4 F "a Elk Grove Village Fire Departmc
8 Foreign Fire Insurance Board Meeting
Sc� �FN�c January 15, 2004
,�M0 to order
19hrs by Chairman Howard Hall
Roll Calli
PRESENT-Haverland, Sharp, Lamka, Miller, Sko6ronski, Bonilla, Goostree,Hall, Kelly, Rogers
ABSENT.- Christine Tromp, McVeigh,
Quorum present? Yes
Sit in: Burger
Approval of minutes -minutes approved with corrections
Correspondence/Members to be heard
- Chairman Hall explained the new order to be followed during the meetings and a new agenda
format to be followed
Chairman's Report:
- Hall stated that the Chief told him everything except the shoeshine kits were approved by him
for budget approval, which will be submitted to Parrin
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: Nothing to report
Disbursements out of Tuition Reimbursement account for 2004: $0
OLD BUSINESS
- TV stands for station 9 & 10 are in the process of being purchased by Matt Bonilla (using $1000
of the unspent Recognition Plaque money, approved by the board two months ago).
- Internet is up and fully running at all stations
NEW BUSINESS
- FDIC- April 26—May 1, only Sharp and Rogers committed to going so far.
- Final 2003 budget purchase of the curl benches is completed;they are in all four stations
- Rogers asked Chief Goostree about the fact he didn't see-,equipment labels in the budget, Chief
responded that he would look into it
- Phil made a motion to drop the shoeshine kit amount from$100.00 to a more realistic amount of
$50.00 to help it pass the budget process. Motion passed
Announcements
- Motion unanimously passed to cancel February and March F.F.I.B meetings. Next meeting April
15, 2004
Meeting adjourned at 1946.