Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, August 3, 2021 8:30 AM THIS IS A SPECIAL MEETING Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final August 3, 2021 1.0 Call to Order and Pledge of Allegiance 0830 Hours 2.0 Roll Call Present: Rick Sander, Fire Chief Ray Kickert, Deputy Fire Chief Tim Gorvett, Lieutenant Tim Hillesheim, Lieutenant Jon Trapani, FF/PM Alex Putz, FF/PM Absent: Kevin Wnek, FF/PM Dan Campbell, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of June 16, 2021 Meeting Minutes Motion: FF/PM Alex Putz Seconded: Lt. Tim Gorvett Ayes: 5 Nays: 0 Motion approved 5.0 Unfinished Business 6.0 New Business 2021 LFD Retiree Luncheon Lt. Tim Gorvett made a motion to cover $1,000, but not to exceed, for Retiree Luncheon FF/PM Jon Trapani seconded the motion. Ayes: 5 Nays: 0 Motion approved Flashlight Batteries Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final August 3, 2021 Discussion ensued over the cost of the flashlight batteries. Cost will fall under Fire and Rescue Operating Supplies Budget (101.230.215.73110) HAAS Alerting System for Emergency Vehicles Motion made by Chief Rick Sander to approve the purchase of the HAAS Alerting System for Emergency Vehicles, not to exceed $1,700. Seconded by Lt. Tim Gorvett. Ayes: 5 Nays: 0 Motion approved 7.0 Other Business Air Purification System for FS 45 discussion for next meeting. Discussion ensued on the purchase of four Zoll AutoPulse Units and equipment and the portion Foreign Fire will cover, $20,000. 8.0 Information Only Next meeting, Wednesday, September 8, 2021, 08:30 hours, Fire Station 44 9.0 Adjournment Motion to Adjourn: FF/PM Jon Trapani Seconded: Lt. Tim Hillesheim Ayes: 5 Nays: 0 Village of Lombard Page 2