Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, December 6, 2018 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final December 6, 2018 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Mark Sepe, Lieutenant Don Volz, Lieutenant Gabe Suto, Lieutenant Tim Hillesheim, FF/PM Tim Gorvett, FF/PM Kevin Wnek, FF/PM Rick Sander, Chief Others in Attendance: FF/PM Nathanael Noon 3.0 Public Participation None 4.0 Approval of Minutes Approval of October 16, 2018 Meeting Minutes Motion: Lt. Volz Seconded: Lt. Sepe Ayes: 7 Nays: 0 Motion Carried Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final December 6, 2018 5.0 Unfinished Business Discussion of Custom Kitchen Tables · FF/PM Nathanael Noon gave a presentation on three different companies and what he recommends. Chief Sander made a motion to purchase the table from Rustic American Decore for two tables not to Exceed $15,000. Seconded by FF/PM Tim Gorvett Ayes: 7 Nays: 0 Motion Carried The Foreign Fire Board will handle the design of the table. Mattresses and Materials for Bunkroom FF/PM Tim Hillesheim will order the mattresses - No Cost Lt. Sepe motioned for Foreign Fire Board to purchase Materials for Bunkroom not to exceed $4,000 at a 50/50 Split with Village. Seconded by FF/PM Tim Hillesheim. Ayes: 7 Nays: 0 Motion Carried 6.0 New Business New Flag and Case for Retired Members Discussion ensued on the purchase of a new Flag and case for retired members and the concern of the Flag symbolizing death in Military presentations. Flag presentation not considered. Lt. Suto made a motion for Foreign Fire to give $200 towards retirement gift in Walk-Off Ceremony. (Excluding Flag). Lt. Sepe Seconded. Ayes: 7 Nays: 0 Motion Carried 7.0 Other Business Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final December 6, 2018 8.0 Information Only Next Meeting, Tuesday, Jan 8th, 2019, 8:30 a.m. FS44 9.0 Adjournment Adjournment Motion to Adjourn: Lt. Volz Seconded: Tim Gorvett Ayes: 7 Nays: 0 Motion Carried Village of Lombard Page 3