Geneva Foreign Fire Fund Board

Geneva Firefighters Foreign Fire Fund 200 East Side Drive Geneva, Illinois 60134 Ph.(630)232-2530 Fax.(630)208-9353 July 7, 2015 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, July 7, 2015 at 5:30 PM in the Geneva Fire Department Conference Room at 200 East Side Drive, Geneva, Illinois. 1. Consider meeting minutes for April 7, 2015 2. Consider monthly treasurer report for March, April, May, 2015. 3. Update on vehicle storage facility project for Station 2, discuss timeline and proposed budget. 4. Update on proposed forcible entry prop as suggested by FF. Dave Link. Previously discussed during the December 2, 2014, March 3, 2015 & April 7, 2015 meetings. 5. Consider proposal to purchase two Hydrogen Cyanide detection meters for atmosphere monitoring during incidents in the amount of $650 plus shipping. 6. Consider proposal to purchase a laptop computer in the amount of $1,600 for the use by the Assessment, Planning and Prevention Division staff. 7. Consider proposal to purchase PPE storage Racks for Station 1 in the amount of $ $1,675.00. 8. Consider purchase of protective covers for newly purchased gas grills in an amount not to exceed $50 per cover. 9. Consider bills for payment. 10. Entertain comments from trustees. 11. Entertain comments from public attendees. cc: Station 1 Station 2