Foreign Fire Tax Board

Regular Meeting

Lombard, IL · May 10, 2018

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, May 10, 2018 9:00 AM Lombard Fire Department Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final May 10, 2018 1.0 Call to Order and Pledge of Allegiance 09:00 Hours 2.0 Roll Call Present: Mark Sepe, Lieutenant Don Volz, Lieutenant Gabe Suto, FF/PM Tim Gorvett, FF/PM Tim Hillesheim, FF/PM Absent: Bob Scholz, FF/PM Rick Sander, Chief 3.0 Public Participation None 4.0 Approval of Minutes Approval of March 8, 2018 Minutes Motion: Lt. Volz Seconded: Suto Ayes: 5 Nays: 0 Approval of Special Meeting May 3, 2018 Minutes Motion: Lt. Sepe Seconded: Suto Ayes: 5 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final May 10, 2018 5.0 Unfinished Business 2% Purchase Catalog - Tabled for next meeting Gabe Suto will be in charge twice a year Members can email Gabe Suto with requests Suto will be the gatekeeper of costs Funding for Specialty Teams Motion to deny funding for specialty teams Motion: Lt. Volz Seconded: FF/PM Hillesheim Ayes: 5 Nays: 0 Surplus Items Discussion ensued on new Surplus Policy 6.0 New Business Gear Bags for new candidates - Discussion ensued A motion to purchase new gear bags for new FF/PMs not to exceed $300 Motion: Lt. Sepe Seconded: FF/PM Gorvett Ayes: 5 Nays: 0 SCBA Mask ID Decals - Tabled 7.0 Other Business 8.0 Information Only Next meeting, Thursday, June 21, 2018, Station 44, 0900 Hours Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final May 10, 2018 9.0 Adjournment Adjournment Motion to Adjourn: Lt. Volz Seconded: Suto Ayes: 5 Nays: 0 Village of Lombard Page 3

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Thursday, May 10, 2018 9:00 AM Lombard Fire Department Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Meeting Agenda - Final May 10, 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 March 8, 2018 Minutes May 3, 2018 Minutes of the Special Meeting 5.0 Unfinished Business Discussion of Foreign Fire Tax Board Approved Purchase Catalog • Changes to the Format Radio Straps Funding for Specialty Teams Surplus Items 6.0 New Business Purchase Gear Bags for New Candidates Purchase of SCBA Face Piece Identification Stickers (Each members’ New Mask) (Scotts facemask, made with AWOGS high temperature glow material with 3M Scotchlite lettering low profile border, If placed 1/2″ just above the opening of the lens, to view the HUD, and does not block your vision. This is the BEST value in all of the fire service industry.) 7.0 Other Business 8.0 Information Only 9.0 Adjournment Village of Lombard Page 2 Printed on 5/3/2018