Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Wednesday, November 19, 2014 8:00 AM THIS MEETING HAS BEEN CHANGED FROM FRIDAY, NOVEMBER 21, 2014 TO WEDNESDAY, NOVEMBER 19, 2014 Fire Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Meeting Agenda November 19, 2014 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes Reading/Approval of Minutes from Meeting on 8-20-2014 5.0 Unfinished Business Purchasing of Gym Shoes for each member 6.0 New Business Welcome new Board Member; Tim Gorvett Approval to purchase (4) Chairs; Station ONE Approval to purchase (2) Vending Machines for each Station 7.0 Other Business 8.0 Information Only 9.0 Adjournment 10.0 Executive Session 11.0 Adjournment Village of Lombard Page 2 Printed on 11/14/2014