HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 10/20/2005 - Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting
October 20, 2005 Q���/V$D
Call to order JU( 0
1908 hrs by Chairman Hall YI((Ab'`G��nA d 2006
Roll CallG
PRESENT: Sharp,D. Miller, Haverland,Pytlewicz,Bonilla, Kelly, Skowronski, McVeigh
ABSENT.- Christine Tromp,Rogers, Goostree
Quorum present?Yes
Sit in:
Approval of minutes—minutes approved for September
Correspondence/Members to be heard-none
Chairman's Report: Hall would like to see all current board members up for re-election to run again and
thank everyone one for their service to the board.
Vice Chairman's Report:
Secretary/Treasurer Report:
- Total FFIB fund balance $749,919
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. Glove holders(100 x $4), Lt. Krieger will purchase
c. Equipment Labels for Apparatus Equipment,being procured by Rogers
d. Wallet Badges (100 x $50),PO being processed by Lynn Cox
e. Red alert lights for basement/workout rooms(4 x$500)TSI company will install
f. Voted on final FFIB budget to be submitted to the Chief.
Lease all New workout equipment after Trade-in $10,000.00
Big Flat Screens 7&8-due to seating dist,#of personnel x2 $10,000.00
Small Flat Screen T\s-Computer office's®sta 7&8$500-$900 x2 $1,800.00
Small Flat Screen Ns for Lt office's @ sta 7&8 $500-$900 x4 $3,600.00
Sm Flat screen TV, break mt ste 8"all TV's are HD capable $900.00
Free Motion'dual stack cable crossover$4400-trade-in$2200 10,000.00
Medicine Balls 3 diff weights x 4 sta= 12 Balls $600.00
Foam Rollers x4 $150.00
Bench for each Firehouse x 4$150-$200 $800.00
Microsoft Street&Maps software(Rig Laptop Interface w/GPS) $1,000.00
Line cable A& B to Interface with GPS & Laptop x 6 $600.00
Portable basketball hoops$500 x 4 $2100.00
Basketballs x 4($25) $100.00
-Chief states that the Asst. Village manager look at the cable TV package and stated it looked good. He
states he(asst. V/M)may be able to get a better price for us.
NEW BUSINESS
a. Foreign Fire Insurance Board 2006 meeting Schedule approved
b. Elections start next month
c. November meeting canceled
JUL0 6 2006
Announcements— YI(Lq�� �tC�^ 'face
Meeting adjourned at 2035