City of Geneva Firefighters Foreign Fire Fund Board met Dec. 3.
Here is the minutes provided by the board:
Present: Mike Antenore, Dustin Schultze, Rod Johnson, Kevin Swanson, Steve Jones, Nick Grana, Tony Campagna
Absent:
Kevin Swanson called the meeting to order at 17:38 in the Fire Department Station #1 conference room.
1. Consider and approve the meeting minutes for the November 5, 2019 meeting
The meeting minutes for November 5, 2019 were reviewed as presented.
Rod Johnson moved to approve the minutes as presented.
Nick Grana seconded the motion.
Aye 7 Nay 0 Absent 0
2. Consider and approve bills for payment for November 2019
5 bills in the amount of $4,726.98 were presented for approval.
Steve Jones moved to approve the bills as presented.
Nick Grana seconded the motion.
Aye 7 Nay 0 Absent 0
3. Old Business
4. New Business
a. Consider proposal by Steve Jones to fund the installation of the Station 2 (Kitchen) TV
Tony Campagna motioned to approve the proposal for $300.00
Mike Antenore seconded the motion
Aye: 7 Nay: 0 Absent: 0
b. Consider proposal by Mike Antenore to approve funding a Tri-City Family Services – Family Holiday Basket
Dustin Schultze motioned to approve the proposal for $500.00
Mike Antenore seconded the motion
Aye: 7 Nay: 0 Absent: 0
c. Consider proposal by Mike Antenore to approved funding a donation to John Schultz family
Dustin Schultze motioned to approve the proposal for $500.00
Mike Antenore seconded the motion
Aye: 7 Nay: 0 Absent: 0
5. Public Comment
Steve Jones moved to adjourn the meeting.
Ayes 7 Nays 0
https://www.geneva.il.us/AgendaCenter/ViewFile/Minutes/_12032019-1544
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