HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 03/16/2006 - Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting ng�
March 16, 2006 C"el y
Call to order 1104 F�
1910 hrs by Chairman Hall Y/��A�� 0 6?p06
Roll Call tyle�FFj��,
PRESENT. Sharp, D. Miller,Haverland, Goostree,Pytlewicz,Hall, Skowronski
ABSENT. Christine Tromp, Kelly,Rogers,McVeigh,Bonilla
Quorum present?Yes
Sit in: Keenan, Albert, Simpson, Ferguson,&Peterson via video conferencing
Approval of minutes—minutes approved for December
Correspondence/Members to be heard
—Lt. Ferguson presented Hotel Pack carry straps information and then requested the board purchase 12 hose
straps for the Hotel Packs at$145 each(_$1740.00). Also requested was the purchase of 6 more break away
nozzles for the Hotel Packs at$565 x 6=$3390.00. The board unanimously approved both purchases.
-Lt. Peterson also presented information for the purchase of 4 more RIT Packs for all Engines. The cost will
be between$13,540& 15,800.The board approved the purchase.
-After much discussion and investigation the board approved to let the sweatshirt purchases stand as is and
approved this year's purchase. The board approved continuing to purchase sweat shirts and pants only,with
the requirement that all future purchases are sent through the board for approval first.
Chairman's Report: Nothing of record to report.
V e Chairman's Report: None
Secretaryl reasurer Report:
-Total FFIB fund balance$749,919
Committee Reports
- Education Committee: Sharp submitted for a Fire class reimbursement,R. Denna Sr. submitted
reimbursement for Fire Science college classes
OLD BUSINESS
- Status of remaining items being purchased:
a. Red alert lights for basement/workout rooms(4 x$500)TSI Company should install by May le
b. FDIC no request for registration at this time
NEW BUSINESS
Meeting adjourned at 2030