Geneva Firefighters Foreign Fire Fund met March 6.
Here is the minutes provided by the Board:
President Swanson called the meeting to order at 17:40 in the Fire Department Station #1 conference room.
1. Consider and approve the meeting minutes for the December 5, 2017 and February 6, 2018 meetings
The meeting minutes for February 6, 2018 were reviewed as presented.
Steve Jones moved to approve the minutes as presented Tony Campagna seconded the motion
Aye 5 Nay 0 Absent 2
2. Consider and approve bills for payment for February 2018
8 bills in the amount of $3,010.52 for February 2018 were presented for approval
Steve Jones moved to approved the bills as presented Tony Campagna seconded the motion
Aye 5 Nay 0 Absent 2
3. Consider and approve monthly treasurer report for January 2018
Steve Jones moved to accept the January 2018 monthly treasurer reports as presented Tony Campagna seconded the motion
Aye 5 Nay 0 Absent 2
4. Consider proposal from Dave Link to purchase turnout gear storage bags for the members of the department in a purchase price range of $25.00 to $65.00 per bag Steve Jones moved to approve an amended motion to purchase a turnout gear storage bag for each member that wishes one at a price not to exceed $50.00 per bag
Mike Antenore seconded the motion
Aye 5 Nay 0 Absent 2
5. Consider proposal from Dave Lentz to purchase (8) Nightstick NSR-1514 rechargeable LED area lights (not to exceed $300.00) and (2) Nightstick NSR1514C rechargeable area light kits (not to exceed $325.00)
Kevin Swanson moved to approve an amended motion to purchase (4) Nightstick NSR1514 lights and (1) NSR-1514C light kits, not to exceed $600.00.
Steve Jones seconded the motion
Aye 5 Nay 0 Absent 2
6. Consider proposal from Mike Antenore to purchase (1) laptop computer for the Foreign Fire Insurance Treasurer’s official committee business, purchase price not to exceed $500.00
Tony Campagna moved to approve the motion as presented
Kevin Swanson seconded the motion
Aye 5 Nay 0 Absent 2
7. Entertain comments from trustees
There were no comments from the trustees
8. Entertain comments from public attendees
There were no public attendees
It was moved by Steve Jones to adjourn. Mike Antenore seconded the motion.It was moved by Steve Jones to adjourn. Mike Antenore seconded the motion.
Ayes 5 Nays 0
https://www.geneva.il.us/AgendaCenter/ViewFile/Minutes/_03062018-1144
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