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Geneva Foreign Fire Fund Board

Regular Meeting

Geneva, IL · January 6, 2015

AgendaMinutes

Agenda

Geneva Firefighters Foreign Fire Fund 200 East Side Drive Geneva, Illinois 60134 Ph.(630)232-2530 Fax.(630)208-9353 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, January 6, 2015 at 6:00 PM in the Geneva Fire Department Conference Room at 200 East Side Drive, Geneva, Illinois. 1. Consider meeting minutes for December 2, 2014 2. Consider monthly treasurer reports for November, 2014. 3. Update on vehicle storage facility project for Station 2. 4. Update on proposed forcible entry prop as suggested by FF. Dave Link. Previously discussed during the December 2, 2014 meeting. 5. Consider request from BC K. Forest for loose equipment purchase for Engine 204 in the amount of $24,246.24. 6. Consider bills for payment. 7. Entertain comments from trustees. 8. Entertain comments from public attendees. cc: Station 1 Station 2 Geneva Firefighters Foreign Fire Fund