Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, January 10, 2018 8:30 AM Lombard Fire Department Station ONE 50 E. St. Charles Road Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final January 10, 2018 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Mark Sepe, Lieutenant Don Volz, Lieutenant Robert Scholz, FF/PM Gabe Suto, FF/PM Tim Gorvett, FF/PM Rick Sander, Chief Absent: Tim Hillesheim, FF/PM (Arrived at 8:45) Others: Jonathan Trapani 3.0 Public Participation 4.0 Approval of Minutes Approval of October 18, 2017 Minutes Motion: Lt. Volz Seconded: Lt. Sepe Ayes: 6 Nays: 0 5.0 Unfinished Business Flashlights: To be distributed in near future Gear Rack: Deferred to next meeting Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final January 10, 2018 6.0 New Business TRT - Lt. Sally gave a presentation on possible purchase of harness packs and flashlights. Discussion on purchase of team member’s items that Village should cover cost. Chief Sander - Motion to purchase harness packs and flashlights not to exceed $3,000.00. Lt. Volz - Seconded Motion Ayes: 2 Nays: 5 Motion failed to carry Discussion ensued on giving each team a set amount of money. Propose to survey each team leader to determine the amount needed and what future purchases entail. Deferred to next meeting - Dollar amount for teams Deferred to next meeting - Gumby Suit Trapani discussed purchase of earplugs. Motion made by Chief Sander to not exceed $2,000.00 on purchase. Seconded by Lt. Sepe. Ayes: 0 Nays: 7 Motion failed to carry Discussion ensued on weight room equipment for Station 45. Chief Sander motioned to purchase Jacob’s Ladder and Rogue Monster LAT Pull Down and not to exceed $8,000.00. Lt. Sepe Seconded. Ayes: 7 Nays: 0 Motion carried Deferred to next meeting: Leg Press Machine purchase Suto gave presentation of Homeland Radio Strap, Reflex & Sway Strap. Chief Sander motioned that purchase not to exceed $4,000.00. Seconded by Suto. Ayes: 7 Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final January 10, 2018 Nays: 0 Motion carried. 7.0 Other Business 8.0 Information Only Next meeting, Friday February 9th,8:30 a.m., Station 44 9.0 Adjournment Adjournment Motion to Adjourn: Lt. Volz Seconded: Lt. Sepe Ayes: 7 Nays: 0 Village of Lombard Page 3