Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, January 14, 2015 8:30 AM Fire Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final January 14, 2015 1.0 Call to Order and Pledge of Allegiance 0847 hours - meeting called to order 2.0 Roll Call Chief DiRienzo Lt. Mark Sepe Tim Hillesheim Tim Gorvett 3.0 Public Participation 4.0 Approval of Minutes Not available - will read/approve at next meeting 5.0 Unfinished Business Gym Shoes - Tax Exempt as long as they are kept at the Station - Several stores checked - Roadrunner - Dick Ponds - Dick Sporting Goods - Fleet Feet - One-time purchase Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final January 14, 2015 6.0 New Business Approval to purchase station chairs Motion: Gorvett 2nd: Lt. Sepe Ayes: 4 Nays: 0 **Talk to Don regarding price ** Vending Machines - Purchase 2 - Pop/Candy or Pop Motion: Chief DiRienzo 2nd: Gorvett Ayes: 4 Nays: 0 **Talk to Dale Farris regarding supplies** Winter Gym Rental Motion: Hillesheim 2nd: Lt. Sepe Ayes: 4 Nays: 0 Continue using Christ the King's gym Computer Routers Placed on hold until next meeting for Bob Scholz Large Gear Bags NOT APPROVED Ayes: 0 Nays: 4 Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final January 14, 2015 7.0 Other Business Fitness Clothing - To be discussed at next meeting Annual Retireee Luncheon - Invite members in good standing - Chief DiRienzo to research cost of station luncheon Purchase of Fitness Equipment - Bands, TRX Straps, Pivot Point Bracket Motion: Lt. Sepe 2nd: Gorvett Ayes: 4 Nays: 0 ** Total expenditure of $1,000 or less ** 8.0 Information Only 9.0 Adjournment 0949 Hours - Meeting Adjourned Motion: Hillesheim 2nd: Lt. Sepe Ayes: 4 Nays 0 Village of Lombard Page 3