Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, April 11, 2019 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final April 11, 2019 1.0 Call to Order and Pledge of Allegiance Meeting called to order: 08:30 AM 2.0 Roll Call Present: Don Volz, Lieutenant - Left at 8:50 AM for a (Dispatch) Call Gabe Suto, Lieutenant Kevin Wnek, FF/PM Tim Gorvett, FF/PM - Left at 8:41 AM for a (Dispatch) Call Rick Sander, Chief Mark Sepe, Lieutenant Tim Hillesheim, FF/PM - Arrived at 8:38 AM Absent: 3.0 Public Participation None 4.0 Approval of Minutes Approval of February 19, 2019 Meeting Minutes Motion: Lt. Volz Seconded: Lt. Suto Ayes: 6 Nays: 0 5.0 Unfinished Business Member Retirement Gifts - Liberty Artwork · Tim Gorvett will be contact person for Member’s retirement gifts for future retirees Discussion of Custom Kitchen Tables · One table is paid in full Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final April 11, 2019 6.0 New Business New Grills for Both Stations · Motion by Lt. Volz to purchase two grills for both stations not to exceed $3,000. Seconded by Lt. Sepe. Ayes: 6 Nays: 0 Motion Carried Vending Machine Maintenance · Motion by Lt. Sepe to have both vending machines serviced. Seconded by Lt. Suto Ayes: 5 Nays: 0 Motion Carried Patio Furniture · Motion by Lt. Sepe to spend $1000 on Patio Furniture. Seconded by Kevin Wnek Ayes: 5 Nays: 0 Motion Carried 7.0 Other Business Other Business Pre-plan Program Looked at Flow MSP Software: $3100 Purchase/ $700 Maintenance Annually · Not in real-time · Village uses ESRI GIS o $15000 o Real-time can be used for water flow and pre-plan o No limit on License for FLOW MSP (*May bring it to Foreign Fire) App that can be on all phones Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final April 11, 2019 8.0 Information Only Information Only Shopping on Amazon Wnek will look at what we purchase Amazon Prime: Use Amazon for TV viewing using the Foreign Fire Account -Foreign Fire not in favor - No further discussion Next meeting, Tuesday, May 14, 2019, 08:30 hours, Fire Station 44 9.0 Adjournment Adjournment Motion to Adjourn: Lt. Sepe Seconded: Kevin Wnek Ayes: 5 Nays: 0 Village of Lombard Page 3