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Geneva Foreign Fire Fund Board

Regular Meeting

Geneva, IL · December 2, 2014

Agenda

Agenda

Geneva Firefighters Foreign Fire Fund 200 East Side Drive Geneva, Illinois 60134 Ph.(630)232-2530 Fax.(630)208-9353 November 26, 2014 To: All Geneva Firefighters Foreign Fire Fund Trustees From: President Phil Affrunti 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, December 2, 2014 at 6:00 PM in the Geneva Fire Department Conference Room at 200 East Side Drive, Geneva, Illinois. 1. Consider monthly treasurer reports for June, July, August, September, October 2014 2. Consider annual disbursement from the Illinois Municipal League for the Foreign Fire Tax in the amount of $40,819.00 3. Update on vehicle storage facility project for Station 2. 4. Consider the viability and use of a proposed forcible entry prop as suggested by FF. Dave Link. 5. Consider proposal by Lt K. Swanson for holiday ornaments not to exceed $500. 6. Consider bills for payment. 7. Entertain comments from trustees. 8. Entertain comments from public attendees (five minutes limit per attendee). cc: Station 1 Station 2