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HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 12/02/1998 - ELK GROVE VILLAGE FIRE DEPT. FOREIGN FIRE TAX BOARD DEC. 29 1998 Meeting called to order at 7:10 p.m. PRESENT ABSENT Bernie Goss John Forde PHIL Haverland John Fordon Al Mergens Hilda Ingebrigtsen Bill Reid Rick Krieger Mike Rogers Jim MacArthur Al Vrshelc Bob Stecki Guests: Karen Benson, Bill Tranchita Bernie Goss made a motion to include in the 1999 /2000 budget package leather structural firefighting boots, at $200.00 per item. This motion was seconded by Phil Haverland. Discussion followed, and the motion was unanimously approved.The budget package was then presented by Bernie Goss to Mike Rogers. The budget packages for gear bags and rainsuits was turned in by Bernie Goss. Also, the budget packages for the multi purpose tool, and rear vision camera and monitor was turned in by Bill Reid. A memo from Mark Sellars asking the board to include in our budget wall- mount T.V. stands, and T.V.'s for the workout rooms. These two items were tabled until the next regular meeting. Mark Sellars also asked us to include in the budget a Plastic laminating engraving machine. It was agreed that Mark will be notified to submit the machine in the 2000 /2001 FFI budget. Discussion began about including in our budget an operating supplies account for FFI. Motion by Bill Reid to fund an operating supplies account for $3000.00 to be included in the 1999 /2000 budget. Motion seconded by Al Mergens, then approved by the board. Mike Rogers is to notify Deputy Riddle of this change. Bill Reid made a motion that the FFi board purchase 15 sets of mattresses and box springs for the bunkrooms. Seconded by Bernie Goss. Discussion followed, motion was approved. Bill Reid and Al Vrshek will put this budget package together. A motion by Bernie Goss to purchase 3 sets of helicopter zoning lights for the price of the original budgeted lights. Al Mergens seconded. Discussion followed, and the motion was approved. Motion to adjourn by Al Mergens, seconded by Phil Haverland, motion approved, meeting was adjourned at 7:55 P.M. Submitted by, l Jam- v Al Vrshek,