HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 09/15/2005 - Elk Grove Village Fire Departn. -it
Foreign Fire Insurance Board Meeting
September 15, 2005
Call to order
1908 hrs by Vice Chairman Bonilla
Roll Call
PRESENT: Sharp, D. Miller, Haverland, Goostree, Pytlewicz, Bonilla, Kelly
ABSENT. Christine Tromp, Hall, Rogers, Skowronski, McVeigh
Quorum present? Yes
Sit in: Peterson, Gac
Approval of minutes—minutes approved for March "(v'E I V E p
Correspondence/Members to be heard - none OCT 2 7 2005
Chairman's Report: KLUGE CLEHK,S GfFACE
Vice Chairman's Report:
- Station 8 TV stands are here
Secretary/Treasurer Report:
- Total in FFIB (Bank) fund balance $639,919 + $65,565 in the 2005 budget. $639,919
- Only $16,316 has been spent this year. $109,000
- $109,000 is project to be deposited in the fund in November. + $40,000
- $49,248 left in the 2005 budget with$40,000 +projected not to be spent $788,919
Committee Reports
Education Committee: Nothing to report
OLD BUSINESS
- Status of remaining items being purchased:
a. Leg Extension Curl Machine (4) Ordered, waiting for delivery
b. Triceps ropes, in use in the stations
c. Small TV/Mount sta. 9 Lt. Office, purchased & installed
d. Glove holders (100 x$4), Lt. Krieger will purchase
e. Equipment Labels for Apparatus Equipment, being procured by Rogers
f. Wallet Badges (100 x$50), after clarification to purchase Badges only, Sharp will purchase
g. Red alert lights for basement/workout rooms(4 x $500) getting Quotes
-Chief will take cable TV package to Village Manager
NEW BUSINESS
a. Budget Request 2006—2007 fit the' Criteria' results
1 Camel Packs x15-fluid replenishment/re-dehydration$40-$100 $1,500.00 Yes
2 Rescue Throw Bag ($45) -initial water rescue for all Apparatus $675.00 Yes
3 Exposure Suits 10x$400 -shore personnel, stay warm/float $4,000.00 Yes
4 Rechargeable Rig flashlights 15 x$170 $2,500.00 Yes
5 90 Degree individual Flashlights -frees up need to use hand $12,000.00 Yes
6 Flatbed Scanner 4 x$100 $400.00 Yes
7 Abdominal Straps $60-$100 x 4 $400.00 Yes
8 V- Pull Down Bar $60-$100 x 4 $400.00 Yes
9 Back/Lats Pull down Bar $60 -$100 x 4 $400.00 Yes
12 Symtron OperE Wireless Remote Control (after pre-evalL n) $4,800.00 Yes
13 Reimbursement for all classes deemed beneficial to FD member Yes
14 Lease all New workout equipment after Trade-in $5,000.00 Yes
15 Big Flat Screens 7&8-due to seating dist, #of personnel x2 $10,000.00 Yes
16 Small Flat Screen TV's-Computer office's @ sta 7&8 $500-$900 x2 $1,800.00 Yes
17 Small Flat Screen TV's for Lt office's @ sta 7& 8 $500-$900 x4 $3,600.00 Yes
18 Sm Flat screen TV, break rm sta 8 *all TV's are HD capable $900.00 Yes
19 Leather Firefighting Boots 90 x $300-$350 $31,500.00 Yes
20 Knit Stocking Caps 100 x $12 -$20 $2,000.00 Yes
21 Knife Sharpener$130-$150 x4 or Knife Sharpening service$100 x4 $600.00 Yes
22 WhirlPool//Hotub/SPA, etc.$6500.00 x 4 $26,000.00 Yes
23 Dive Team Trailer(same as Hazmat& Confined Sp)w/cascade $25,000.00 Yes
24 New Thermal Imaging Camera's(Trade in old for new technology) $50,000.00 Yes
25 Popcorn Machine$300-$400 x4 $1,600.00 Yes
26 Surround Sound Audio System for Sta 8 $800-$1000 $1,000.00 Yes
27 Inukyun VGTV Search Robot-Confined Sp/Structural Col/Hazm $40,000.00 Yes
28 FF Tracker-42 position x$400 =$19200+$1200 for transmitter $24,000.00 Yes
29 Free Motion' dual stack cable crossover$4400-trade-in $2200 $10,000.00 Yes
30 Medicine Balls 3 diff weights x 4 sta = 12 Balls $600.00 Yes
31 Foam Rollers x4 $150.00 Yes
32 Wind Pants (instead of sweat pants) $30-$40 $4,000.00 Yes
33 Bench for each Firehouse x 4$150-$200 $800.00 Yes
34 Microsoft Street&Maps software (Rig Laptop interfacew/GPS) $1,000.00 Yes
35 Line cable A & B to interface with GPS & Laptop x 6 $600.00 Yes
36 RIT bag for each Engine $25,000.00 Yes
37 800 MHZ Radios for Rescue Trailer(4) & Hazmat(8)x$3000 $36,000.00 Yes
38 24 sets of Brush Fire jumpsuits& Equipment-Forestry hose $7,000.00 Yes
39 Glove& Boot Dryers x 4 $400.00 Yes
40 Portable basketball hoops$500 x 4 $2,100.00 Yes
41 Wallets for Badges x 100 $3,000.00 Yes
42 Pay for Condiments Supplies only (Coffee, ketchup, mustard, etc) Yes
43 Basketballs x 4 ($25) $100.00 Yes
44 Ping Pong tables and paddles$370 x 4 $1,480.00 New
45 Cordless Phone x 4 (if new technology provides good reception) $400.00 Yes
46 Trellis x4-to provide shelter from weather when outside grilling $800.00 New
Announcements—
Meeting adjourned at 2035
RFCFINFn
OCT 2 7 2005
VILLAGE CLERK'S OFFICE