Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, August 10, 2017 8:30 AM Lombard Fire Department Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final August 10, 2017 1.0 Call to Order and Pledge of Allegiance Meeting called to order at 8:35 a.m. 2.0 Roll Call Present: Rick Sander, Chief Mark Sepe, Lieutenant Don Volz, Lieutenant Robert Scholz, FF/PM Tim Hillesheim, FF/PM Gabe Suto, FF/PM Tim Gorvett, FF/PM Absent: None 3.0 Public Participation None 4.0 Approval of Minutes Approval of June 20, 2017 Minutes Motion: Lt. Volz Seconded: Lt. Sepe Ayes: 7 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final August 10, 2017 5.0 Unfinished Business Lap Pull Machines: Delivered to station 44 Recliners: Delivered to station 45 Flashlights: Discussion on Streamlight Flashlights for bunker gear Bob Scholz proposes to spend up to $100 per light; not to exceed 65 lights (5 with charges) Motion: Scholz Seconded: Lt. Volz Ayes: 7 Nays: 0 Gear Rack: Discussion on type, cost, and the amount the Village wants Foreign Fire to contribute Lt. Laffrey will obtain a proposal on the needs Deferred for next meeting 6.0 New Business 7.0 Other Business 8.0 Information Only Next meeting, Wednesday October 18, 2017, 8:30 a.m.; Station 44 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: Lt. Sepe Ayes: 7 Nays: 0 Village of Lombard Page 2