Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, October 22, 2019 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final October 22, 2019 1.0 Call to Order and Pledge of Allegiance 08:40 Hours 2.0 Roll Call Present: Don Volz, Lieutenant Gabe Suto, Lieutenant Tim Hillesheim, FF/PM Rick Sander, Chief Kevin Wnek, FF/PM Absent: Tim Gorvett, FF/PM Mark Sepe, Lieutenant 3.0 Public Participation 4.0 Approval of Minutes Approval of September 20, 2019 Meeting Minutes Motion: Lt. Volz Seconded: Tim Hillesheim Ayes: 5 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final October 22, 2019 5.0 Unfinished Business Moisture Wicking Shirts · Discussion ensued Motion by Chief Sander to not approve shirts and information given Seconded by Kevin Wnek Ayes: 5 Nays: 0 Motion approved TV for Each Station · Discussion ensued on purchase of TVs for FS 44 and 45 Motion by Lt. Suto to purchase two TVs no greater than 65-inches with sound bar and mounting with a total cost of less than $5,000. Seconded by Kevin Wnek Ayes: 5 Nays: 0 Motion Approved Annual Children’s Christmas Party · Discussion ensued Chief Sander motioned to decrease the amount of funds used for the 2019 Christmas Party from $3,000 to $2,000. Seconded by Lt. Suto Ayes: 5 Nays: 0 Motion Approved 6.0 New Business 7.0 Other Business 8.0 Information Only Next meeting, Friday, November 22, 2019, 08:30 hours, Fire Station 44 Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final October 22, 2019 9.0 Adjournment Adjournment Motion to Adjourn: Lt. Volz Seconded: Lt. Suto Ayes: 5 Nays: 0 Village of Lombard Page 3