HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 09/15/2011 - EQUIPMENT PURCHASE Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting Minutes
September 15, 2011
Call to order
1905 Urs by Chairman Sharp
Roll Call
PRESENT: Chief Balling, Sharp, R. Denna, Fordon, Kelly, Foster,
ABSENT: Ryan
Sit in: Rishling, Pytlewicz
Quorum present? Yes
Minute's approval * Not Completed yet
Correspondence/Members to be: Rishling,Pytlewicz
Chairman's Report. Considered request for Pink Polo shirts: Balling approved Polo Shirts only, FFIB approved
purchase of 100 shirts to be worn 2-3 shift days each.
Vice Chairman's Report: None
Secretary/Treasurer Report: $524,132.46
-Committee Reports
Education Committee:
OLD BUSINESS
'a. Status of remaining items being purchased: All 2010- 2011 remaining purchases:
1. 2010 -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—Not being purchased
11) Snow plow - purchased
NEW BUSINESS
a. 2012 -2013 Budget items considered
COST
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 rigs $170.00 x 9( $15,300.00
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 ???
Fitness Bosu Trainer Ball
16 (Half Ball) $120.00 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
24 Stryker Power Loading Stretcher System ????
25 Four Gas Monitor w/Color Display $1399 x 6 $9,493.00
26 4 Thermal Imaging Cameras for the Ambulances 4 x$9000 $36,000.00
27 # Hurst SC350E Edraulic Combi Tools. E8, E9 & E10 would get one $30,000.00
28 Paper Scanners for Station 7, 8, & 10 (Sta. 9 has one) 3 x $300 $900.00
29 Roller Bins and other material to re-build TRT Trailer storage Bins $1,000.00
30 Send Up to 8 Paramedic to Class (8 in total with the Village) $600,000.00
b. Items Approved for 2012 -2013 budget year
1) Flood Response Dry Suits 52700.00
2) Budget'Line Item for replacement/repair (3) TV's, per board approval $2000.00
3) Budget Line Item for replacement/repair (2) DVD players, per board approval $300.00
4) Purchase by individual request; Reflective D.O.T Certified Rain Jackets $7500.00
5) (1) Demo 02 Bottle holder for Ambulance 7 ($200), if later approved; (6) 51200.00
6) Hydrogen Cyanide Detection Monitors (5) $1875.00
7) Purchase by individual request; 1/4 Rubber Boots ($200 ea) Line item amount only 515000.00
8) (4) Paper Scanners for sta. 7, 8, & 10 (replace sta. 9 only if can't find same model) $500.00
Items that will be voted on by all personnel
9) Long Sleeve Polo Shirts (3 ea x 90) $15,000.00
10) Breathing Air Compressor at statim 7 $20,000.00
11) Edraulic Combi Hurst tool for E8, E9, & El $30,000
Adjourmnenl 2053