Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, February 26, 2016 8:30 AM Lombard Fire Department 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final February 26, 2016 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present Tim Hillesheim, FF/PM Tom Tulipano, FF/PM Tim Gorvett, FF/PM Chief Paul DiRienzo Absent Lt. Mark Sepe Don Volz, FF/PM Bob Scholz, FF/PM 3.0 Public Participation 4.0 Approval of Minutes Reading/Approval of Minutes: November 19, 2015 Motion to Approve: Chief DiRienzo 2nd: Tim Gorvett Ayes: 4 Nays: 0 5.0 Unfinished Business Safety Equipment: Tim Gorvett - Glasses & Hearing Protection chosen - Discussion on sizing gloves - Roster used to check off names; Gorvett to handle - Bulk purchase from vendor to be made Bailout System: Tim Hillesheim - will speak with Lt. Sally to discuss progress Department Awards: No additional information received Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final February 26, 2016 6.0 New Business Binder Lift is ordered Puck System: On hold until Scholz & Lt. Stuart advise Purchase of (6) Stools for Station ONE - not to exceed $300.00 - Dale Farris, FF/PM to purchase Motion to purchase: Tom Tulipano 2nd: Tim Gorvett Ayes: 4 Nays: 0 7.0 Other Business 8.0 Information Only 9.0 Adjournment Motion to Adjourn: Tom Tulipano 2nd: Tim Gorvett Ayes: 4 Nays: 0 Village of Lombard Page 2