HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 08/16/2012 - FOREGIN FIRE INSURANCE BOARD Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting Minutes
August 16, 2012
Call to order
1900 hrs by Chairman Sharp
Roll Call
PRESENT: Chief Mikel, Sharp, Fordon, Foster, Pytlewicz, R. Denna, Kelly ABSENT: None
Sit in: Lt. Peterson
Quorum present?Yes
Minute's approval: June 5, 2012 minutes approved
Correspondence/Members to be: None
Chairman's Report: Welcomed New Fire Chief Richard Mike]
Vice Chairman's Report. None
Secretary/Treasurer Report: $507,470.73
-Committee Reports
Education Committee submitted: Initial Application submitted by: FF Johnson—IFSI FF class in Champaign
OLD BUSINESS
a. 2012 — 2013 Approved budget requests:
1) Flood Response Dry Suits, $2700.00 ......................................................... Purchased
2) ANSI/D.O.T Certified Rain Jackets (by request only), $7500.00 ....... (Pytlewizz) Researching
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...................*Will evaluate with new 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, $9999.99, approved $2000 additional ($5000).... (Rishling) Researching
11) Pink Polo shirts: October Cancer Awareness, $4000.00 ...............(BoniIla/Foster) Evaluating
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
Additional Items added to budget
14) Recessed track for the new Ambulance, $1000.00 ..........................(Fordon) Will Purchase
15) Removal of asbestos tile flooring, increase workout room at station 10, $23,000 ....Researching
* Lt. Ferguson reported to FFIB meeting, bidding process going through finance, will meet with D/C
Item tabled by board for the future
16) Fire Station Alerting System - $7000 to $27,000 (90,000 total upgrade)..Move to New Business
17) SC13A Seat harness for Engine 9, 3 x $750 - $2250 .........................Move to New Business
NEW BUSINESS
a. 2013 —2014 Budget Suggestions - vote for FFIB approval:
ITEM TOTAL MEETS APPROVED
COST CRITERIA BYBOARD TABLE
1 Increasing FFIB Computer Hardware budget by$2000 for Windows 7 $2,000.00 Yes No Next Yr
upgrade to all FFIB Computers
2 SCBA Seat harness for Engine 9, 3 x$750 - $2,250.00 Yes Purchase this year
3 Duty Shoe/Boot plain toe oxford, Combat style or 10"Wellington style $18,000.00 Yes NO
which meet safety standards $160 -$200 ea
4 Pagers for the Rigs -one for each front line, worn by officer or PM $5,000.00 Yes No
Mlnitor possible cost$450 up, backup when dispatch tones doesn't work
5 Rolling Rack motorized hose roller(LDH) & Fast Pack 2 1/2 & 1 3/4 $ 4,000.00 Yes NO
6 Fire Station Alerting System -$7000 to $27,000 Yes Tabled
(90,000 total upgrade)
7 Kore Kooler Rehab Chairs 4 x 112.99 + Disposable arm reservoir$24.99 $600.00 Yes No
8 Helmet Headlamps $30 -$130 $12,000.00 Yes Tabled
9 Pedestal Misting Fan $600.00 Yes No
10 Glass Keeper- Holds glass together while breaking window extricating $100.00 Yes No
11 Portable Radio Strap/Mic Holder for each position on the rig 36 x$65 $2,340.00 Yes No
12 Pay for 1 Paramedic to attend Class $75,000.00 Yes Yes Full Vote
13 Shark Struts Extrication Stabilization $5,000.00 Yes Yes
14 Host& Fund Vehicle & Machinery Ops Class ?? Yes Table
b. Elliptical repair at station 8
c. Next Meeting: September 20, 2012
Adjournment 2056