Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, May 14, 2019 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final May 14, 2019 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Don Volz, Lieutenant Kevin Wnek, FF/PM Tim Gorvett, FF/PM Tim Hillesheim, FF/PM Rick Sander, Chief Absent: Gabe Suto, Lieutenant Mark Sepe, Lieutenant 3.0 Public Participation None 4.0 Approval of Minutes Approval of April 11, 2019 Meeting Minutes Motion: Lt. Volz Seconded: Tim Gorvett Ayes: 5 Nays: 0 5.0 Unfinished Business Member Retirement Gifts - Liberty Artwork · Tim Hogan’s retirement gift is in the process of being ordered. Tim Gorvett to handle process. Grills for Stations · PO approved for Grills. Kevin Wnek will handle delivery. Second Table for Station · Payment for Second table was processed April 12, 2019 and is now paid-in-full. Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final May 14, 2019 6.0 New Business 7.0 Other Business Next meeting, Thursday, June 13, 2019, 08:30 hours, Fire Station 44 8.0 Information Only 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: Kevin Wnek Ayes: 5 Nays: 0 Village of Lombard Page 2