HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 10/16/2008 - FOREIGN FIRE INSURANCE BOARD Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting Minutes
October 16, 2008
Call to order
1910 hrs by Chairman Sharp
Roll Call
PRESENT.- Chief Miller; B/C Denna, Sharp; Hollerbach, Pytlewicz, R. Denna, Kelly
ABSENT: C. Trump, McVeigh; Hall; Bonilla, B. Guglielmo (resigned)
Sit in:
Quorum present? Yes
Minutes approved for August 2008
Correspondence/iVlembers to be: None
Chairman's Report: None
Vice Chairman's Report: None
Secretary/Treascrrer Report:
a. $600.679
-Committee Reports
- Education Committee: Nothing
OLD BUSINESS
a. Status of remaining items being purchased: All 2007- 2008 purchases completed
1. Pay the cost for 3 personnel to attend Paramedic school to add to FD's 4 In the Process
2. Replace all Foreign Fire Computers & Monitors - Completed
3. 10 Wildland firefighting Jump Suits - Completed
4. All Elk Grove Fire History transferred digitally to a DVD. --Companies being researched
5. Fire Station sanitizing ---- waiting for the Fall & station 7/Village Hall construction
6. Red/Strobe Lights for the basement workout rooms- Completed
7. Polo Shirts— Completed
8. Shoe Shine kits for all stations. Completed
9. Portable Pop up Tents & Coolers for drills and Training exercises Completed
10. 2 new Thermal Imaging cameras y Completed
11. Additional funds for ATV Trailer Completed
b. FF Nejedlo and others gathering quotes for Fitness equipment quotes for Treadmills, Elliptical and
Recumbent Bikes
c. Satellite or Cable Service deals being gather by Mike Rogers and Sharp
NEW BUSINESS
a. Elections sign up sheet will be posted due to terms expiring and shift change
b. 2008—2009 Purchase responsibilities:
10. 1.
Meeting adjourned at 2017