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HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 01/21/2010 - MEETING MINUTES Elk Grove Village Fire Department Foreign Fire Insurance Board Meeting Minutes January 21, 2010 Call to order 1910 hrs by Chairman Sharp Roll Call PRESENT: Chief Miller, B/C Denna, Sharp, Hollerbach, Rogers, R. Denna, Kelly, McVeigh, Fordon, J. Denna, Ryan ABSENT: C. Trump Sit in: Quorum present?Yes Minutes approved for September 2009 Correspondence/Members to be: None Chairman's Report: None Vice Chairman's Report: None Secretary/Treasurer Report: $503,140.12 -Committee Reports Education Committee: Nothing OLD BUSINESS a. Status of remaining items being purchased: All 2009-2010 purchases completed 1. Currently paying the cost for 1 Firefighter to attend Paramedic school 2. Elk Grove Fire History transferred digitally to a DVD. Giving over to Mike Rogers 3. Fire Station Sanitizing: Air Duct cleaning completed (unable to do sta. 7 at this time). Station sanitizing will start soon. 4. 02 Cascade System for station 9 & 10: Purchase Order requested 5. Abdominal/Back/Lats pull bars and straps: Being purchased by Kevin Nejedlo for the FFIB 6. GPS: Purchase is at the Chief at this time 7. Cable TV: Currently being installed including rewiring at all four stations NEW BUSINESS a. Review of the new state law: Currently investigating if Elk Grove board can stay the same. RECEIVED OCT 19 2010 VILLAGE CLERK'S OFFICE