Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, February 17, 2022 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final February 17, 2022 1.0 Call to Order and Pledge of Allegiance 0828 Hours 2.0 Roll Call Present: Rick Sander, Fire Chief Tim Hillesheim, Lieutenant Tim Gorvett, Lieutenant Kevin Wnek, FF/PM Dan Campbell, FF/PM Jon Trapani, FF/PM Absent: Alex Putz, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of December 16, 2021 Meeting Minutes Motion: FF/PM Dan Campbell Seconded: Lt. Tim Gorvett Ayes: 6 Nays: 0 Motion approved 5.0 Unfinished Business None 6.0 New Business Best Buy's Geek Squad Services Geek Squad will service all of 2% computers, printers, and copiers. This service is not to exceed $300. Lt. Hillesheim will be POC for this. Motioned by: FF/PM Dan Campbell Seconded: FF/PM Jon Trapani Ayes: 6 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final February 17, 2022 Nays: 0 Motion approved 7.0 Other Business None 8.0 Information Only Next meeting, Thursday, April 21, 2021, 08:30 hours, Fire Station 44 9.0 Adjournment Adjournment Motion to Adjourn: FF/PM Dan Campbell Seconded: FF/PM Jon Trapani Ayes: 6 Nays: 0 Village of Lombard Page 2