Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, June 21, 2018 9:00 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final June 21, 2018 1.0 Call to Order and Pledge of Allegiance 0900 Hours 2.0 Roll Call Present: Mark Sepe, Lieutenant Gabe Suto, FF/PM Tim Gorvett, FF/PM Rick Sander, Chief Tim Hillesheim, FF/PM Absent: Don Volz, Lieutenant Bob Scholz, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Tabled 5.0 Unfinished Business Purchase Catalog Discussion of 2% Approved Purchase Catalog Defer to next scheduled meeting (Suto needs more time to discuss) Self-Contained Breathing Apparatus (SCBA) Decals Purchase Motion made by Lt. Sepe to not exceed $800 for purchase Seconded by T. Gorvette Ayes 5 Nays 0 Motion Carried Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final June 21, 2018 6.0 New Business Bunkroom Storage Tulipano’s Storage is in the 2019 Budget - $12,000; Maybe cut Option to decrease the price substantially Tulipano created a mock-up Fire Station 45 Fetzer is looking into platform beds with drawers under platform as an option (Lt. Sepe mentioned the possibility of hinges breaking with this option) Bunkroom The Department budgeted for a standard mattress. The Foreign Fire has the option to upgrade. Chief Sander will provide amount to be spent per mattress Committee tabled mattress purchase for more research T. Hillesheim will create a survey and distribute to the company on type of mattress desired. SCBA Mask Emboridery J Shafer’s mom providing the services T. Gorvett made a motion to spend $100 on material and purchase $100 gift card for labor. Seconded by G. Suto Ayes 5 Nays 0 Motion carried SCBA Protective Covers - Tabeled Additional information to retrieve 7.0 Other Business Treadmill for demonstration scheduled for delivery to Fire Station 45 for a week 8.0 Information Only Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final June 21, 2018 9.0 Adjournment Motion to Adjourn: T. Hillesheim Seconded: G. Suto Ayes: 5 Nays: 0 Motion Carried Village of Lombard Page 3