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Kane County Reporter

Thursday, September 19, 2024

City of Geneva Firefighter's Foreign Fire Fund Board of Trustees met Sept. 11

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Anaïs Bowring, 1st Ward Alderman | City of Geneva

Anaïs Bowring, 1st Ward Alderman | City of Geneva

City of Geneva Firefighter's Foreign Fire Fund Board of Trustees met Sept. 11

Here is the agenda provided by the board:

1. Call to order

2. Public Comment

When recognized by the Chair, proceed to the podium, state your name for the record, and provide your public comments. Please understand this is your time to be heard and the public body’s time to listen. No discussion or debate will follow.

3. Items of Business

a. Approval of Minutes: August 14, 2024

b. Approval of Bills for Payment: August 2024

c. Approval of Monthly Treasurer Report: August 2024

4. Old Business

a. DRAFT bylaw review and discussion.

5. New Business

a. Consider proposal from Mike Antenore for First Arriving Dashboard systems for Station 1 and 2.

b. Review and approve board member nominations.

c. Consider proposals from Sarah Macaluso for station cleaning and maintenance supplies.

d. Consider proposal from Sam Prang to purchase a vinyl label cutting system and label materials, not to exceed $500.00.

e. Discuss updating the training reimbursement policy (EMT-B/EMT-P).

f. Discuss the feasibility of a future purchase of attack line water flow meters.

6. Next Meeting

a. Wednesday, October 9, 2024 @ 4:00 pm

7. Adjournment

https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_09112024-2414

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