HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 06/05/2012 - FOREIGN FIRE INSURANCE BOARD Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting Minutes
June 5, 2012
Call to order
1908 hrs by Chairman Sharp
Roll Call
PRESENT: Chief Balling, Sharp, Fordon, Foster, Pytlewicz, R. Denna, Kelly ABSENT: None Sit
in: B/C Stecki, LT. Peterson
Quorum present? Yes
Minute's approval: April 19, minutes approved with noted corrections
Correspondence/Members to be: None
Chairman's Report: None
Vice Chairman's Report: None
Secretary/Treasurer Report: $511, 470.00
-Committee Reports
Education Committee submitted: Initial Application submitted by: FF McManus Biology (F.S. degree)
Course Completion submitted: LT. Garchie— Southern Illinois Fire Service Management Classes, FF Johnson,
EMS Class
OLD BUSINESS
a. 2012 — 2013 Budget Request Approved by Village Manager& Village Board:
1) Flood Response Dry Suits $2700.00
2) Purchase by individual request; Reflective D.O.T Certified Rain Jackets $7500.00
5) 02 Bottle holder for Ambulances (6) $1200.00
6) Hydrogen Cyanide Detection Monitors (5) $1875.00
7) Purchase by individual request; % Rubber Boots ($200ea) $15000.00
8) (4) Paper Scanners for sta. 7, 8, & 10 $500.00
9) Long Sleeve Polo Shirts (3 ea x 90) $15,000.00 *after further evaluation of clothing policy
10) Breathing Air Compressor at station 7 $20,000.00
11) MSA Constant Alerting w/Read out CO Monitors x 9 $4000.00
12) Motor for Dive Boat $3000.00 * Re-voted: approved 5 to 1
13) Pink Polo shirts: 5-11 type with stronger Pink $4000.00
14) Recognition Board $1000.00
NEW BUSINESS
a. FDIC attendance ideas —More info on Rain Coats
Special Request: Voted to relax rules due to no meetings scheduled in June and July
1) Stryker Power Load System Request Vote - $35,000 to $42,000 --- 4 to 2 No Votes
* approved $1000 for recessed track in Amb floor for easier install if approved in the future 6 Yes Votes
2) Removal Tile flooring, increase workout room at station 10 - $17,000 (increased to $23,000) 6 Yes Votes
* Lt. Ferguson will report back to FFIB with full details of the asbestos floor removal process first
3) Replace Rescue Rocket gun for Dive Team $1500 to $2500 6 No Votes
4) SCBA quick connects - $77,000 6 No Votes
5) Additional equipment for the new Fire Station Alerting System - $7000 to $27,000 Tabled for future
6) SCBA Seat harness for Engine 9 $? Tabled until cost are determined
7) Stryker Stair Chair attachments for the a patients feet $250 x 6 + $1500 6 Yes Votes
b. Next Meeting: August 16, 2012
Adjournment 2010