Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, October 16, 2018 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final October 16, 2018 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Don Volz, Lieutenant Mark Sepe, Lieutenant Bob Scholz, FF/PM Tim Gorvett, FF/PM Gabe Suto, Lieutenant Rick Sander, Chief Tim Hillesheim, FF/PM - Arrived 0833 Hrs 3.0 Public Participation None 4.0 Approval of Minutes Approval of September 19, 2018 Meeting Minutes Motion: Lt. Volz Seconded: FF/PM Gorvett Ayes: 6 Nays: 0 5.0 Unfinished Business Discussion of 2% Approved Purchase Catalog · Removed from agenda Discussion on Door Chocks Lt. Sepe motioned to purchase 240 chocks at $10.00 each. Seconded by FF/PM Scholz. Motion denied. Ayes: 0 Nays: 7 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final October 16, 2018 6.0 New Business Discussion on Purchasing Kitchen Tables for FS 44 and FS 45 Discussion on purchase of custom kitchen tables for FS 44 and FS 45. Currently have one quote and will need two more to move forward. Tabled until next meeting. 7.0 Other Business 8.0 Information Only November Elections to be held Update on Mattresses for Bunkroom FF/PM Hillesheim - Casper Mattress Company will provide mattresses at no cost Next meeting, Thursday, December 6, 2018, 08:30 hours, Fire Station 44 9.0 Adjournment Adjournment Motion to Adjourn: Lt. Volz Seconded: FF/PM Gorvett Ayes: 7 Nays: 0 Village of Lombard Page 2