HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 04/15/2010 - MEETING MINUTES Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting Minutes
April 15, 2010
Call to order
1905 hrs by Chairman Sharp
Roll Call
PRESENT: Sharp, Kelly, McVeigh, R. Denna, Fordon, Ryan, Chief Miller
ABSENT:
Sit in:
Quorum present?Yes
Minute's approval for January 21, 2010 & February 21, 2010 postponed
Correspondence/Members to be: None
Chairman's Report: None
Vice Chairman's Report: None
Secretary/TreasurerReport: $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 - Mike Rogers
3. 02 Cascade System sta. 9 & 10: Completed
4. GPS: All on the Apparatus Cable TV: Comcast Cable TV upgrade is complete
NEW BUSINESS
a. Board positions - Sharp, Vice Chairman - R. Denna, Treasure—McVeigh
The new Illinois State Law governing Foreign Fire boards requires all FFIB to be 7 members
with a Chairman, Vice Chairman and Treasure, secretary not required. Chairman Sharp stated
he would continue to do the secretarial duties.
b. Education members: I" shift McVeigh, 2nd shift Sharp, 3`d shift Kelly
Adjournment 2005
RECEIVED
OCT 19 2010
VILLAGE CLERK'S OFFICE
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