Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, September 19, 2018 8:30 AM Lombard Fire Department Fire Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final September 19, 2018 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Mark Sepe, Lieutenant Bob Scholz, FF/PM Tim Gorvett, FF/PM Tim Hillesheim, FF/PM Don Volz, Lieutenant Rick Sander, Chief Absent: Gabe Suto, Lieutenant 3.0 Public Participation None 4.0 Approval of Minutes Approval of August 29, 2018 Meeting Minutes Motion: Lt. Volz Seconded: Lt. Sepe Ayes: 6 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final September 19, 2018 5.0 Unfinished Business Discussion of 2% Approved Purchase Catalog · Tabled for Next Meeting - Lt. Suto Absent Retirement Badge Discussion ensued Motion by Lt. Sepe to include retirement badge as part of the retirement gift package Seconded by Tim Hillesheim Motion approved Ayes: 6 Nays: 0 Mattresses for Bunkroom Discussion ensued Tim Hillesheim presented the Board with options of different mattresses. The Village will purchase the mattresses and the Foreign Fire Board will purchase the material for bed frames, an estimated 50/50 split. Motion by Lt. Sepe to spend up to $5,000 for bunkroom material for Station 45 Seconded by Tim Hillesheim Motion approved Ayes: 6 Nays: 0 6.0 New Business Proposal for Door Chocks Tabled until next meeting - Lt. Suto Absent New Printer for Station 44 Motion by Robert Scholz to purchase a new color printer for under $450.00 for Station 44. Seconded by Lt. Sepe Motion denied Ayes: 1 Nays: 5 Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final September 19, 2018 7.0 Other Business Next meeting, Tuesday, October 16, 2018, 08:30 hours, Fire Station 44 8.0 Information Only November Elections to be held 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: Tim Hillesheim Ayes: 6 Nays: 0 Village of Lombard Page 3