HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 09/16/2004 - rk Grove Village Fire Departmei,
Foreign Fire Insurance Board Meeting
September 16, 2004
Call to order
1907 hrs by Vice Chairman Bonilla
Roll Call
PRESENT: Sharp, Goostree, D. Miller, Haverland, Rogers, Bonilla
ABSENT: Christine Tromp, Lamka, Skowronski, Hall, Kelly, McVeigh
Quorum present?Yes
Sit in: Santeler, Tosto, McEnery
Approval of minutes—minutes approved with corrections
Correspondence/Members to be heard
- None
Chairman's Report:
- Nothing to report
Vice Chairman's Report:
- Nothing to report
Secretary/Treasurer Report:
- Per Chief Goostree Foreign Fire's 2003-2004 budget amount of$49,000 for expenditures was
increased by $18,000 by the Village Manager. This is to cover the Lifpak upgrades ($9,500) and
Stair Chairs ($8,500) for a total budget of$67,000
- House Fund total $0—Now dissolved after Charitable donation to the Penkava family
Committee Reports
- Education Committee: Nothing to report
- Total disbursements out of Tuition Reimbursement account for 2004: $1275.00
OLD BUSINESS
- Status of items approved in the 2004 Budget:
Mic Clips- purchased and distributed
`Fire Calculator'- purchased, Rogers will create holders for them
Station 8 TV—purchased, but twice returned for problems
RIT Pack—In the hands of D/C Miller for purchase
Upgrade software for FFIB computers— Station 9 & 10 completed so far
Ice Makers sta. 9 &10—Accepted the lowest of 3 bids, PO to be created by Lynn Cox
Station 7 Cascade System for 02 refill— Has been installed
PDA Bar Code scanners—Found a cheaper vendor, working on getting a invoice for purchase
Thermal Imaging Camera—Capt. Stecki finished research, will purchase the Camera
Weight Scales—Waiting for a check or PO to purchase them
Village Map for Administration building—Maps ready, Company/person installing Map cases has
been off sick.
NEW BUSINESS R E C E I V E C,
— Time for submittal of new budget items-No items discussed OCT 2 2 2004
?II iAiE CLERK'S OFFICE
Announcements— Sharp commented that he has been asked about the possibility of conducting
the FFIB meetings using Video Conferencing. The board agreed that it might be something we
could do. Chief Goostree asked secretary Sharp to check with the Village clerk on the rules and
legality to hold meetings using Video Conferencing.
Meeting adjourned at 1946