HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 10/18/2012 - FOREIGN FIRE INSURANCE MINUTES Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting Minutes
October 18, 2012
Call to order
1900 hrs by Chairman Sharp
Roll Call
PRESENT: Chief Mikel, Sharp, Fordon, Foster, R. Denna, Pytlewicz, ABSENT: Kelly
Sit in: Rishling, Peterson, Reidy
Quorum present? Yes
Minute's approval: September 20, 2012 minutes
Correspondence/Members to be:
Chairman's Report:
Vice Chairman's Report: None
Secretary/Treasurer Report $491,614.00
-Committee Reports
Education Committee submitted: Initial Application submitted by: None
OLD BUSINESS
a. 2012 — 2013 Approved budget requests:
1) Flood Response Dry Suits, $2700.00 ......................................................... Purchased
2) EMS/Rain Jackets, request increase to $32000 V/M won't increase now/request as new budget item
3) 02 Bottle holder for Ambulances (6), $1200.00 .................................. (Fordon) Evaluating
4) Hydrogen Cyanide Detection Monitors (5), $1875.00...................Rishling) Being Purchased
5) Purchase by individual request; '/4 Rubber Boots ($200ea), $15000.00...(Foster) send out email
6) (4) Paper Scanners for sta. 7, 8, & 10, $500.00 (Only needed 2)..........................Purchased
7) Long Sleeve Polo Shirts (3 ea x 90), $15,000.00................*Look into again with D/C Chief
8) Breathing Air Compressor sta. 7, $20,000.00... seeking used w/warranty (Fordon) Researching
9) MSA Constant Alerting w/Read out CO Monitors x 9, $4000.00 ........................Purchased
10) Motor for Dive Boat, 53909.99, approved $2000 additional ($5000).... (Rishling) Researching
11) Pink Polo shirts: October Cancer Awareness, $4000.00 ................. (Foster) Being Purchased
*Board amended earlier vote, voted to approved the purchase of(2) shirts per person within budget
12) Recognition Board, $1000.00, wood board will be separate from Engraving (Sharp) Evaluating
13) Stryker Stair Chair attachments for the patient's feet, $250 x 6 - $1500 ................. Purchased
14) Recessed track for the new Ambulance, $1000.00 ......................... (Fordon) Will Purchase
15) Removal of asbestos tile, increase workout room at sta. 10, $23,000..... Asbestos work started
16) SCBA Seat harness for Engine 9, 3 x $750 - $2250 .............................Purchased by Fleet
b. 2013 — 2014 Approved Budget request:
1) Pay for (1) additional F/F to attend Paramedic Class only if the FD sends (1). $75, 0000.00
2) Shark Struts Extrication Stabilization $5000.00
3) Fire Station Alerting System—for additional upgrades to dispatch system $40,000.00
4) Sound Bar system for Station 9 $300.00
5) TVs for Fire Administration (if not able to purchase in this budget year) $1000.00
6) Recliners for station 10 (6) $4500.00
7) Radio for Fire Administration $500.00
8) (4) Thermal Imaging Cameras; to provide Thermal Cameras for the Ambulances $32000.00
9) Award and Recognition Program $2000.00
10)New Fire Department Patch/Emblem design $5000.00
11) (2) TV's for station $500.00
Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting Minutes
October 18, 2012 (page 2)
NEW BUSINESS
a.
- New Zodiac Boat -New inflatable rescue boat to replace the gray $7800.00
- New smaller motor for the new Zodiac boat(If approved) $3300.00
* FFIB approved to split the difference $6000, (Per the Chief. FD may purchase the boat this budget year)
Adjournment 2050