HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 04/19/2012 - FOREIGN FIRE INSURANCE BOARD Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting Minutes
April 19, 2012
Call to order
1908 hrs by Chairman Sharp
Roll Call
PRESENT. Chief Balling, Sharp, Fordon, Foster, Pytlewicz ABSENT: R. Denna, Kelly Sit in. B/C Sellers
Quorum present? Yes
Minute's approval: October's with noted corrections
Correspondence/Members to be: None
Chairman's Report: None
Vice Chairman's Report. None
Secretary/TreasurerReport: $511, 470.00
-Committee Reports
Education Committee submitted: Initial Application submitted by: FF McManus Biology (F.S. degree)
Course Completion submitted: FF McManus Fire Officer Class
OLD BUSINESS
a. 2012 — 2013 Budget Request Approved by Village Manager & Village Board: Responsibility
1) Flood Response Dry Suits .......................................................... S2700.00 - Rishling
2) Budget Line Item for replacement/repair (3) TV's ..............................$2000.00 - *as needed
3) Budget Line Item for replacement/repair (2) DVD players ......................$300.00 - *as needed
4) Purchase by individual re uest; Reflective D.O.T Certified Rain Jackets ...$7500.00 - Pytlewicz/Foster
5) 02 Bottle holder for Stretchers (6 x $200) ..................................... $1200.00 - Fordon
6) Hydrogen Cyanide Detection Monitors (5) .................................... $1875.00 - Rishling
7) Purchase by individual request; 1/4 Rubber Boots ($200ea)................... $15000.00 - Foster
8) (4) Paper Scanners for sta. 7, 8, & 10 .............................................. S500.00 - Percudani
9) Long Sleeve Polo Shirts (3 ea x 90) ............................................$15,000.00 * Per D/C Direction
10) Breathing Air Compressor at station 7 .........................................$20,000.00 - Fordon
11) MSA Constant Alerting w/Read out CO Monitors x 9 ........................$4000.00 - Fordon/Evert
12) Motor for Dive Boat ................................................................$3000.00 - Fordon
13) Pink Polo shirts: 5-11 type with stronger Pink...................................$4000.00 - Foster/Bonilla
14) Recognition Board ..................................................................$1000.00 - Sharp/Fordon/Sigler?
NEW BUSINESS
a. Additional items voted on by all personnel:
a. FDIC: several members will be attending
b. Stryker Power Load System: FFIB voted to seek input from shift members; come back ready to
vote ourselves ($35,000 to $45,000)
c. Additional submitted requests: vote on next meeting
Adjournment 2010