Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, December 9, 2020 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final December 9, 2020 1.0 Call to Order and Pledge of Allegiance 0827 Hours 2.0 Roll Call Rick Sander, Chief Tim Hillesheim, Lieutenant Tim Gorvett, FF/PM Jon Trapani, FF/PM Dan Campbell, FF/PM Alex Putz, FF/PM Kevin Wnek, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of October 28, 2020 Meeting Minutes Motion: FF/PM Kevin Wnek Seconded: FF/PM Tim Gorvett Ayes: 7 Nays: 0 5.0 Unfinished Business Class A Overcoats Defer to next meeting; need pricing from vendor Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final December 9, 2020 6.0 New Business Auto Pulse Purchase Discussion on purchase of four Auto Pulse CPR machines at 50/50. Applying for FEMA Grant to cover some of the cost. FEMA Grant approved Foreign Fire covers $8,223.25 Village covers $32,893.00 and will pursue 75% reimbursement under CARES Act FEMA Grant denied Foreign Fire covers $32,893.00 Village covers $32,893.00 and will pursue 75% reimbursement under CARES Act Kevin Wnek made a motion to approve the purchase of four Auto Pulse CPR machines. Seconded by Tim Gorvett. Ayes: 7 Nays: 0 7.0 Other Business Election Final: FF/PM Tim Gorvett, President FF/PM Kevin Wnek, Vice President Lt. Tim Hillesheim, Treasurer FF/PM Dan Campbell, Secretary (New) FF/PM John Trapani, Board Member (New) FF/PM Alex Putz, Board Member (New) Chief Rick Sander Kitchen tables resurfacing. Company will begin with FS 45. Estimated to take about one month to complete. Surplus: Possible surplus of exercise bicycle from FS 45 8.0 Information Only Next meeting, Thursday, January 14, 2021, 08:30 hours, Fire Station 44 Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final December 9, 2020 9.0 Adjournment Motion to Adjourn: FF/PM Dan Campbell Seconded: FF/PM Alex Putz Ayes: 7 Nays: 0 Village of Lombard Page 3