Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Monday, May 23, 2016 8:30 AM Fire Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final May 23, 2016 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call PRESENT Lieutenant Mark Sepe FF/PM Bob Scholz FF/PM Tim Hillesheim FF/PM Tim Gorvett FF/PM Tom Tulipano Lt. Brian Stuart ABSENT FF/PM Don Volz Chief DiRienzo 3.0 Public Participation Lt. Brian Stuart 4.0 Approval of Minutes 5.0 Unfinished Business WiFi / Puck Systems Station 44 - Router Rack Switch & 5 Pucks Station 45 - Router Rack Switch & 6 Pucks Motion - Scholz; not to exceed $6,000 for WiFi for both stations 2nd - Gorvett Yays - 5 Nays - 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final May 23, 2016 6.0 New Business Purchases approved for this year Station 44 - Treadmill & Rowing Machine Station 45 - Cable Machine Total purchase amount; $10,000 5 Year Service Pins - Lt. Sepe & FF/PM Wilmot to research Monies to be taken from $2,500 Budget in Employee Recognition Motion - Lt. Sepe to purchase a TIC for Battalion Chief Buggy; $7,500 2nd - Hillesheim Tabled to research and obtain 3 quotes Motion - Purchase of Extrication Equipment; $10,500 2nd - Scholz Yays - 1 Nays - 4 Motion Denied 7.0 Other Business 8.0 Information Only Motion - Gorvett to adjourn 2nd - Scholz Yays - 5 Nays - 0 9.0 Adjournment Village of Lombard Page 2