Firefighters Pension Board Fund

Geneva Firefighters Foreign Fire Fund 200 East Side Drive Geneva, Illinois 60134 Ph.(630)232-2530 Fax.(630)208-9353 April 29, 2016 To: All Geneva Firefighters Foreign Fire Fund Trustees From: President Steve Jones Re: Trustee Meeting Please be advised that a meeting of the Geneva Firefighter's Foreign Fire Fund Board of Trustees has been scheduled for Tuesday, May 3, 2016 at 5:30 PM in the Geneva Fire Department Conference Room at 200 East Side Drive, Geneva, Illinois. 1. Consider meeting minutes for April 5, 2016. 2. Consider monthly treasurer report for April, 2016. 3. Update on voluntary fitness program progress. 4. Continue discussion regarding possible updates to the Station 2 office area. 5. Progress report on vehicle storage facility project for Station 2. 6. Consider proposal submitted by FF Whiteman for the replacement of two Scott Ritpack bags for an amount not to exceed $1320.00. 7. Consider bills for payment. 8. Entertain comments from trustees. 9. Entertain comments from public attendees. cc: Station 1 Station 2