Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, July 21, 2020 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final July 21, 2020 1.0 Call to Order and Pledge of Allegiance 0830 Hours 2.0 Roll Call Present: Rick Sander, Chief Don Volz, Lieutenant Tim Hillesheim, Lieutenant Tim Gorvett, FF/PM Kevin Wnek, FF/PM Dan Campbell, FF/PM Jon Trapani, FF/PM Absent: None 3.0 Public Participation None 4.0 Approval of Minutes Approval of June 30, 2020 Meeting Minutes Motion: FF/PM Tim Gorvett Seconded: FF/PM Jonathan Trapani Ayes: 7 Nays: 0 5.0 Unfinished Business None Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final July 21, 2020 6.0 New Business Station 45 Wall Art FF/PM Gorvett ensued discussion on purchase of six pieces of wall art for Station 45 FF/PM motions for purchase of wall art not to exceed $1,000. Seconded by Lt. Hilliesheim Ayes: 7 Nays: 0 Motion approved Propane Tank Refills Discussion ensued on purchase of propane tank refills and donating a fire table. FF/PM Gorvett motioned to purchase propane for Station 44 and 45 at a cost of up to $300 per year. Seconded by FF/PM Dan Campbell Ayes: 5 Nays: 2 Motion approved 5” Hose Roller FF/PM Kevin Wnek shared a video of 5” hose rollers at a cost of $6,000 each Discussion ensued on usage and storage. Will check into the availability of a demo unit. Tabled until next meeting. Gym Equipment Maintenance Contract FF/PM Jon Trapani ensued discussion on maintenance company coming to each station to for equipment maintenance. Department was in previous contract agreement with the company. The total $540, covers both stations. FF/PM John Trapani motioned to enter into another contract for $540 annually. Ayes: 7 Nays: 0 Motion approved Ice Cooler Lt. Hillesheim ensued discussion on replacing Front Line Engine and Truck coolers. Lt. Hillesheim motioned to approve purchase of three coolers not to exceed $500 total. Seconded by Lt. Volz Ayes: 7 Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final July 21, 2020 Nays: 0 Motion Approved 7.0 Other Business None 8.0 Information Only Next meeting, Wednesday, August 26, 2020, 08:30 hours, Fire Station 44 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: FF/PM Tim Gorvett Ayes: 7 Nays: 0 Village of Lombard Page 3