HomeMy WebLinkAboutFOREIGN FIRE INSURANCE BOARD - 01/15/2009 - FOREIGN FIRE INSURANCE BOARD (2) Elk Grove Village Fire Department
Foreign Fire Insurance Board Meeting Minutes
January 15, 2009
Call to order
19160 hrs by Chairman Sharp
Roll Call
PRESENT. Chief Miller, B/C Denna, Sharp, Hollerbach, R. Denna, J. Denna, McVeigh, Ryan
ABSENT: C. Trump, Rogers, Fordon, Kelly
Sit in. Rishling, DC miller, Keenan
Quorum present? Yes
Minutes approval delayed till February 2009 meeting
Correspondence/Members to be:
D/C Miller—requested funds from the board for up to $48,000 for the purchase of new state-of-the-art
Cardiac Monitors, the board agreed to add additional Bluetooth capabilities. Approved by the board for
548,000
Todd Rishlinu requested funds from the board for the purchase of a new boat trailer $10,000 and a new
boat $15,000 with a priority request for the trailer. Trailer Approved by the board for S10,000, the boat
was not approved.
Chief Miller—requested approval for $20,000, which is approximately half the fund for a new Fire Safety
House. He advised the Fire Department will pay for half from it's budget, also advised that he was looking
into sharing the purchase with other departments, especially if half not approved by FFIB. Approved by the
board for 520,000
Chairman's Report: Thant: FFIB members whose terms were up, welcomed new members
Vice Chairman's Report: None
Secretary/Treasurer Report:
a. $654,640
-Committee Reports
- Education Committee. Nothing
OLD BUSI\TESS
a. FF Nejedlo and others gathering quotes for Fitness equipment quotes for Treadmills, Elliptical and
Recumbent Bikes
b. Satellite or Cable Service deals being gather by Mike Rogers and Sharp
c. 2008 —2009 budget purchases: All Purchases completed except
1. Pay the cost for 3 personnel to attend Paramedic school to add to FD's 4...................Ongoing
2. All Elk Grove Fire History transferred digitally to a DVD.................................In Research
3. Fire Station sanitizing...................waiting for the fall & station 7/Village Hall construction
NEW BUSI\TESS
a. Budget the amount for the all ready FFIB approved item to replace workout equipment: $50,000
b. Budget the amount for the all ready FFIB approved item to fund satellite/Cable TV service: $2000.00 yr
c. Election results: I" Shift—Hollerbach & McVeigh. 2°d Shift- Sharp, Rogers, Fordon. 3`d Shift—J. Derma,
Ryan
d. FFIB board positions; Chairman —Sharp, Vice Chairman, Secretary postpone till later date
Adjournment: 2036
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