Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, May 26, 2021 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final May 26, 2021 1.0 Call to Order and Pledge of Allegiance 0830 Hours 2.0 Roll Call Present: Rick Sander, Chief Tim Hillesheim, Lieutenant Tim Gorvett, FF/PM Jon Trapani, FF/PM Dan Campbell, FF/PM Alex Putz, FF/PM Absent: Kevin Wnek, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of April 20, 2021 Meeting Minutes Motion: FF/PM Jon Trapani Seconded: FF/PM Dan Campbell Ayes: 6 Nays: 0 Motion approved 5.0 Unfinished Business Class A Overcoats Motion to approve initial purchase of Class A Overcoats for all members, not to exceed $14,000 and to revisit annually prior to future purchases. Motion made by FF/PM Dan Campbell, seconded by Lt. Tim Hillesheim. Ayes: 6 Nays: 0 Motion approved Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final May 26, 2021 6.0 New Business Washer and Dryer Purchase for FS 45 Lt. Tim Gorvett made a motion to purchase a new washer and dryer for FS 45 and not to exceed $3,000. Seconded by FF/PM Trapani. Ayes: 6 Nays: 0 Motion approved Battery Powered Extrication Tool for the New Fire Engine Motion to approve the purchase of a new battery-powered combiner’s tool for the New Fire Engine and not to exceed $6,000. Motion made by Lt. Tim Gorvett and seconded by FF/PM Dan Campbell. Ayes: 6 Nays: 0 Motion approved Outdoor Chairs for FS 45 Motion made by FF/PM Dan Campbell to approve the purchase of six outdoor chairs for FS 45 and not to exceed $500. Seconded by FF/PM Jon Trapani Ayes: 6 Nays: 0 Motion approved Flat Top Griddle for FS 44 Defer to unfinished business for the next meeting. Will obtain more information on usage and quality. Gear Drying Racks Discussion on funds to build gear drying racks for FS 44 - Defer to unfinished business for the next meeting. Will obtain further information and location for this system. 7.0 Other Business FS 44 Dayroom Recliner There are operating switch issues with one of the recliners at FS 44 in the dayroom Lt. Hillesheim will research the maintenance plan and prices for the recliners for future issues. Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final May 26, 2021 8.0 Information Only Lt. Gorvett is working on the budget for FY 2022. If anyone has any major purchases in sight, please let Lt. Gorvett know. Chief Sander is looking into September 11, 2021, and Foreign Fire doing extra services for this year. Next meeting, Wednesday, June 16, 2021, 08:30 hours, Fire Station 44 9.0 Adjournment Motion to Adjourn: FF/PM Dan Campbell Seconded: Lt. Tim Hillesheim Ayes: 6 Nays: 0 Village of Lombard Page 3