HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 08/18/2011 - EQUIPNNENT PURCHASE Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting Minutes
August 18, 2011
Call to order
1905 hrs by Chairman Sharp
Roll Call
PRESENT: Sharp, R. Denna, Kelly, Foster
ASSENT: Chief Balling, Fordon, Ryan, R. Derma
Sit in.-
Quorum
n:Quorum present? Yes
Minute's approval Not Ready
Correspondence/Members to be: None
Chairman's Report:
Vice Chairman's Report: None
Secretary/Treasurer Report: $495, 956.00
Committee Reports
Edification Committee: Initial Application Forms submitted by: Garchie, Albert
Course Completion Forms submitted by: Evert, Petersen
OLD BUSINESS
a. 2010- 2011 remaining purchases: Completed
1. Hurst Tools Quick Connectors—Increased amount approved, additional sets purchased
2. 2011 -2012 Budget items approved—Assignments given:
1) Boot/Glove Dryers $1000 to purchase 2 for each station - Kelly
2) Intubation Head $2800 for station 9 & 10—Fordon
3) Complete Duct cleaning $1000 for station 7 Boiler System type ducts - Sharp
4) Wireless/Wi-Fi access in the Fire Stations $3000 - Sharp
5) 2nd Large Flashlights for Apparatus $1500 - Foster
6) Recognition Board $1000 - Fordon/Foster/Sigler/Simpson
7) Replace Station 9 Day Room Chairs (5x $900) $4500 Approved - Blackaller
8) Replace Stretcher batteries - Fordon
9) Replace ten SCBA's - Garchie
10) Replace Two 4-Gas Meters * seeking additional information—Hollerbach
* Motion made and passed to not purchase.
11) Snow Plow added
NEW BUSINESS
a. 2012 -2013 received budget suggestions:
1 Long Sleeve Polo Shirts 39.99 x 3 x 90 $15,000.00
2 Duffle Bags (small)- To allow personnel to carry extra equipment on $15,300.00
rigs$170.00 x 90
3 Flood Response Dry Suits -6 x $750.00 - Resubmitted $4,500.00
4 EZ-10 -x2 Stock Reserve Ambulance for'Turn-Key' $1,500.00
5 Three TVs to replace older TVs at the station $2,000.00
Also to provide budget purchase of TVs in case of inoperable TV
at this time giving us problems
6 Send up to (4) Firefighters to Paramedic Class X $75,000 $300,000.00
Up to (4) to join the F.D sending personnel to Class
7 Keiser Force Machines $3,000.00
8 Back Up Camera for the Ambulances $4,000.00
overall fitness, is known to reduce injury $700 x 4
9 2 New Anatomical training Intubation Heads -for stations 9 and 10 $3,000.00
(Possibly sta. 7 if needed). Provides for better& more training
$650.00 to $1500.00 each
10 Breathing Air Compressor $48,000.00
11 Provide Personnel to Burn Camp - Cost& Overtime $1,500.00
12 DVD Recorders for all the FFIB Computers $1,800.00
13 Repair or Replacement purchase of a Fire Station's DVD Player $300.00
14 Reflective DOT certified Rain Jackets 90 x$66.00 $5,940
15 Fire Department Commendation Program ???
16 Fitness Bosu Trainer Ball (Half Ball) x 4 $480.00
17 New Doors for Station 10 that seals tight $2,000.00
18 Oxygen Bottle Head in Holder for the Ambulance cot 6 x $200.00 $1,200.00
19 Fire Safety Trailer$35,000 + $15,000 for Personnel salaries $50,000.00
20 Hydrogen Cyanide Detection Monitors 4-6 x$375.00 $2,250.00
21 Training Tower Strips to Simulate/Indicate Streets ???
22 3/4 Rubber Boots $200 x 90 ' or for those that want them $18,000.00
23 New Fire Station alerting System $70,000 to $91,000 $91,000.00
b. Announcements - Some items table until the next meeting
- Additional suggestion still accepted at next meeting
Adjournment 2005