Foreign Fire Tax Board

Regular Meeting

Lombard, IL · May 3, 2018

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, May 3, 2018 9:00 AM LOMBARD FIRE DEPARTMENT SPECIAL MEETING STATION TWO 2020 S. HIGHLAND AVENUE Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final May 3, 2018 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Don Volz, Lieutenant Mark Sepe, Lieutenant Gabe Suto, FF/PM Tim Gorvett, FF/PM Rick Sander, Chief Absent: Bob Scholz, FF/PM Tim Hillesheim, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes 5.0 Unfinished Business 6.0 New Business Purchase of Mask Bags Motion to approve purchase of new Mask Bags. Tim Gorvett motioned to approve purchase of Mask Bags not to exceed $2,000; Seconded by Lt. Mark Sepe Ayes: 5 Nays: 0 Motion Carried 7.0 Other Business 8.0 Information Only Next meeting changed to May 10th at 9:00 a.m. Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final May 3, 2018 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: Gabe Suto Motion Carried Village of Lombard Page 2

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Thursday, May 3, 2018 9:00 AM LOMBARD FIRE DEPARTMENT SPECIAL MEETING STATION TWO Foreign Fire Tax Board Foreign Fire Tax Board Meeting Agenda - Final May 3, 2018 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Mark Sepe, Lieutenant Don Volz, Lieutenant Tim Hillesheim, FF/PM Bob Scholz, FF/PM Tim Gorvett, FF/PM Gabe Suto, FF/PM Chief Rick Sander 3.0 Public Participation 4.0 Approval of Minutes 5.0 Unfinished Business 6.0 New Business Discuss and vote on purchase of mask bags for the new Scotts Air Packs. 7.0 Other Business 8.0 Information Only 9.0 Adjournment Village of Lombard Page 2 Printed on 5/1/2018