Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, June 23, 2022 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final June 23, 2022 1.0 Call to Order and Pledge of Allegiance 0830 Hours 2.0 Roll Call Present: Tim Gorvett, Lieutenant Kevin Wnek, FF/PM Dan Campbell, FF/PM Jon Trapani, FF/PM Absent: Rick Sander, Chief Tim Hillesheim, Lieutenant Alex Putz, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of February 17, 2022 Meeting Minutes Motion: FF/PM Jon Trapani Seconded: Lt. Tim Gorvett Ayes: 4 Nays: 0 Motion approved 5.0 Unfinished Business None 6.0 New Business New Umbrella FS 45 Motion made by FF/PM Dan Campbell to purchase a new umbrella with a base and cover for FS 45. Motion made not to exceed $1,000. Seconded by FF/PM Jon Trapani Ayes: 4 Nays: 0 Motion Approved Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final June 23, 2022 New Patio Table FS 45 Motion made by FF/PM Dan Campbell to purchase a new patio table with extra chairs for FS 45. Motion made not to exceed $2,500. Seconded by FF/PM Jon Trapani Ayes: 4 Nays: 0 Motion Approved 7.0 Other Business November Election 8.0 Information Only None 9.0 Adjournment Motion to Adjourn: FF/PM Dan Campbell Seconded: Lt. Tim Gorvett Ayes: 4 Nays: 0 Village of Lombard Page 2