Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, August 29, 2018 9:00 AM Lombard Fire Department Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final August 29, 2018 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Rick Sander, Chief Mark Sepe, Lieutenant Don Volz, Lieutenant Tim Hillesheim, FF/PM Tim Gorvett, FF/PM Absent: Bob Scholz, FF/PM Gabe Suto, Lieutenant 3.0 Public Participation 4.0 Approval of Minutes Approval of May 10th and June 21st 2018 Minutes No objections or changes Motion: Lt. Sepe Seconded: Chief Sander Ayes: 5 Nays: 0 5.0 Unfinished Business Discussion of 2% Approved Purchase Catalog · Tabled for Next Meeting 6.0 New Business Mattress/Bed - Both Stations Discussion ensued of possible vendors/polling questions. · Results: Memory Foam and Platform - Top Poll Results · Village has $3,600 for Mattress Purchase - 2% Funds required Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final August 29, 2018 7.0 Other Business Retirement Badges · Tabled for next meeting 8.0 Information Only Next meeting, Wednesday, September 19, 2018, 08:30 hours, Fire Station Two 9.0 Adjournment Adjournment Motion to Adjourn: Lt. Volz Seconded: Lt. Sepe Ayes: 5 Nays: 0 Village of Lombard Page 2