Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, November 4, 2021 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final November 4, 2021 1.0 Call to Order and Pledge of Allegiance 0830 Hours 2.0 Roll Call Present: Tim Gorvett, Lieutenant Kevin Wnek, FF/PM Tim Hillesheim, Lieutenant Dan Campbell, FF/PM Jon Trapani, FF/PM Alex Putz, FF/PM Absent: Rick Sander, Fire Chief 3.0 Public Participation None 4.0 Approval of Minutes Approval of August 3, 2021 Meeting Minutes Motion: Lt. Tim Gorvett Seconded: FF/PM Kevin Wnek Ayes: 6 Nays: 0 Motion approved 5.0 Unfinished Business Gym Equipment · Dumbbell weights and racks are now in stock for purchase for FS 44. This was approved in prior meetings · New barbell and battle ropes on order for FS 45 · Bike for FS 44 was returned. o Half of original payment returned o Claim filed with Amazon, twice. Waiting on reply o Future purchase of the same bike for FS45 once restocked o Deferred to next meeting for re-vote on purchase Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final November 4, 2021 6.0 New Business New Air Purification System for FS 45 Defer to next meeting to include additional information Flat Top Grill/Griddle for FS 45 Motion for purchase to not exceed $700. Motioned by: FF/PM Dan Campbell Seconded: FF/PM Alex Putz Ayes: 6 Nays: 0 Motion approved 7.0 Other Business None 8.0 Information Only Next meeting, Thursday, December 16, 2021, 08:30 hours, Fire Station 44 9.0 Adjournment Adjournment Motion to Adjourn: FF/PM Dan Campbell Seconded: Lt. Tim Hillesheim Ayes: 6 Nays: 0 Village of Lombard Page 2