HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 03/17/2005 - k Grove Village Fire Departmen,
Foreign Fire Insurance Board Meeting
March 17, 2005
Call to order
1907 hrs by Chairman Hall
Roll Call
PRESENT` Sharp, D. Miller, Haverland, Goostree, Pytlewicz, Hall, McVeigh, Bonilla
ABSENT.• Christine Tromp, Rogers, Skowronski, Kelly
Quorum present?Yes
Sit in: S. Miller R E C E y E b
Approval of minutes—minutes approved for February SEP 2 7 2005
Correspondence/Members to be heard -none YILLAGE GLEHA'S QEFIGE
Chairman's Report:
Vice Chairman's Report:
- Station 8 TV stands: Bonilla states he's waiting on a check for the TV stand and the TV mount is on special
order
Secretary/Treasurer Report:
- Total in FFIB fund balance prior to 2005 budget set aside $647,900—minus 2005 Budget operating fund
set aside $75,900 (tuition reimbursement,Thermal Imaging camera, Ice Machines, etc...)Total left in `the
bank' $572,000
Committee Reports
- Education Committee: Nothing to report
OLD BUSINESS
- Status of remaining items being purchased:
a. Thermal Imaging Camera—ISG is the choice, will be purchase by Capt. Stecki
b. Map Cases- Cases installed everywhere except station 10, must hurry up due to the end of the budget
year
NEW BUSINESS
a. Look into turning in old workout equipment purchased by FFIB in for credit
Announcements—
Meeting adjourned at 1956