Foreign Fire Tax Board

Regular Meeting

Lombard, IL · April 15, 2020

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, April 15, 2020 8:30 AM Lombard Fire Department Station 45 50 E. St. Charles Road Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final April 15, 2020 1.0 Call to Order and Pledge of Allegiance 0839 Hours 2.0 Roll Call Present: Tim Gorvett, FF/PM Kevin Wnek, FF/PM Tim Hillesheim, Lieutenant Rick Sander, Chief Jon Trapani, FF/PM Dan Campbell, FF/PM Absent: Don Volz, Lieutenant 3.0 Public Participation None 4.0 Approval of Minutes Approval of Febrruary 26, 2020 Meeting Minutes Motion: FF/PM Kevin Wnek Seconded: Chief Rick Sander Ayes: 6 Nays: 0 5.0 Unfinished Business Special Election: President: Tim Gorvett Vice President: Kevin Wnek Board members: Jon Trapani & Dan Campbell Athletic Equipment for Station 44 Tabled until next meeting Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final April 15, 2020 6.0 New Business Cloth Masks Purchase A motion to purchase 200 reusable cloth masks not to exceed $1600 Motion- FF/PM Tim Gorvett Second - Lt. Tim Hilleseim Ayes:6 Nays: 0 Chief Command Box In the event, the Village does not purchase a Chief Command Box for the new vehicle, Foreign Fire agrees to split the purchase 50/50 not to exceed $1750. Ayes: 6 Nays:0 7.0 Other Business 8.0 Information Only Next meeting, Wednesday, June 3, 2020, 08:30 hours, Fire Station 44 9.0 Adjournment Motion to Adjourn: FF/PM Kevin Wnek Seconded: FF/PM Tim Gorvett Ayes: 6 Nays: 0 Village of Lombard Page 2

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Wednesday, April 15, 2020 8:30 AM Lombard Fire Department REVISED Station 45 Foreign Fire Tax Board Foreign Fire Tax Board Meeting Agenda - Final April 15, 2020 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Don Volz, Lieutenant Tim Hillesheim, FF/PM Kevin Wnek, FF/PM Tim Gorvett, FF/PM Chief Rick Sander 3.0 Public Participation 4.0 Approval of Minutes February 26, 2020 Meeting Minutes 5.0 Unfinished Business Special Election: Election for President and Chair Person Athletic Equipment Purchase of stationary bike for FS 44 6.0 New Business Reusable Masks Purchase of reusable masks – Tim Gorvett Command box for Chiefs vehicle - Chief Sander 7.0 Other Business Foreign Fire Board Purchase Reference Manaual - Tim Gorvett 8.0 Information Only 9.0 Adjournment Village of Lombard Page 2 Printed on 4/12/2020