HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 02/18/2010 - MEETING MINUTES Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting Minutes
February 18, 2010
Call to order
1923 hrs by Chairman Sharp
Roll Call
PRESENT: B/C Denna, Sharp, R. Denna, Kelly, J. Denna, Ryan
ABSENT: C. Trump, Chief Miller, Fordon, Rogers, Hollerbach, McVeigh
Sit in:
Quorum present?Yes
Minutes approval for January 212010 postponed
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: Tedious job, Mike Rogers will be awhile
3. Fire Station Sanitizing: Air Duct cleaning completed, Station sanitizing has started.
4. 02 Cascade System for station 9 & 10: Scheduled for completion
5. Abdominal/Back/Lats pull bars and straps: Purchased by Kevin Nejedlo.
6. GPS: Chief/VM approved: Still waiting for MABAS GPS units to arrive(will purchase the
same type)
7. Cable TV: Comcast Cable TV upgrade is complete
8. Elections for a `New' board: All current (10) sworn members running for the 6 Foreign Fire
board positions on the new board (7 with the Chief)
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NEW BUSINESS
a. No attendees for FDIC?
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RECEIVED
OCT 19 2010
VILLAGE CLERK'S OFFICE
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