Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Friday, January 27, 2017 8:30 AM Lombard Fire Department Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes January 27, 2017 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Mark Sepe, Lieutenant Bob Scholz, FF/PM Gabe Suto, FF/PM Don Volz, Lieutenant Rick Sander, Chief Absent: Tim Gorvett, FF/PM Tim Hillesheim, FF/PM Welcome Chief Rick Sander and FF/PM Gabe Suto to the Committee 3.0 Public Participation 4.0 Approval of Minutes Approval of September 20, 2016 Minutes Motion: Lt. Volz Seconded: Lt. Sepe Ayes: 5 Nays: None 5.0 Unfinished Business Discussion ensued on Life Safety Bag. Motion made by Lt. Sepe to not purchase and end discussion. Seconded by: FF/PM Suto Ayes: 5 Nays: None Discussion ensued on purchase of Rowing Machine. Station 44 · Cable machine is on order and estimated delivery at the end of February · Current equipment; dumbbells and universal machine going to Public Works 6.0 New Business Discussion ensued on the purchase of new recliners Motion made by Lt. Sepe to research new recliners for Station 45 Seconded by FF/PM Bob Scholz Ayes: 5 Village of Lombard Page 1 Foreign Fire Tax Board Minutes January 27, 2017 Nays: None Motion carried Discussion ensued on formation of new Committee by FF/PM Bruce Logsdon and Lt. Mark Sepe at Station 45 Gear Bags Motion made by Lt. Don Volz to purchase new Gear Bags. Seconded by FF/PM Gabe Suto. Roll call vote: Ayes: 5 Nays: None 7.0 Other Business 8.0 Information Only 9.0 Adjournment Motion to Adjourn: Lt. Don Volz Seconded: Bob Scholz Ayes: 5 Nays: None Village of Lombard Page 2