Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, December 20, 2022 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final December 20, 2022 1.0 Call to Order and Pledge of Allegiance 0830 Hours 2.0 Roll Call Present: Rick Sander, Chief Tim Gorvett, Lieutenant Tim Hillesheim, Lieutenant Kevin Wnek, FF/PM Brandon Gatto, FF/PM Dan Campbell, FF/PM Alex Putz, FF/PM Absent: None 3.0 Public Participation 4.0 Approval of Minutes Approval of August 31, 2022 Meeting Minutes Motion: FF/PM Wnek Seconded: Lt. Tim Gorvett Ayes: 7 Nays: 0 Motion approved 5.0 Unfinished Business New cordless tools/batteries Purchase of hand tools and power tools for the training division. 6.0 New Business Training door/prop simulator for FS45 Purchase for a door simulator not to exceed $9,000. Upon two other quotes being shown to the foreign fire board and approval from the fire chief to allow in FS45 after a mock up location is approved. Motion made by FF/PM Campbell Seconded by Lt. Gorvett Ayes: 6 Abstain: 1 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final December 20, 2022 New TV's and mounts Motion made for the purchase of two new TV's. One at each station, each screen needs to be up to 77" and not to exceed $6,500. Motion made by FF/PM Wnek Seconded by FF/PM Campbell Ayes: 6 Nays: 1 Helmet racks Motion made to purchase helmet racks for anyone who wants a helmet rack and not to exceed $20 per member. Motion made by FF/PM Campbell Seconded by Lt. Gorvett Ayes: 7 Nays: 0 Streamlights for helmets Motion made to purchase streamlights for the helmets for each member who wants one and not to exceed $125 per person. Motion made by FF/PM Campbell Seconded by Lt. Gorvett Ayes: 7 Nays: 0 New clock Motion made to not exceed $275 for a new clock for FS44 No vote was taken. Xbox game pass Motion made to purchase a Xbox game pass for each station, not to exceed $35 per month for a one year pass. Motion made by FF/PM Wnek Seconded by FF/PM Gatto Ayes: 6 Nays: 1 7.0 Other Business 8.0 Information Only Gas Trac Lt. Hillesheim spoke about pursuing the idea of new gas tracs in the future. Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final December 20, 2022 9.0 Adjournment 0952 Motion to Adjourn: FF/PM Campbell Seconded: Lt. Gorvett Ayes: 6 Nays: 1 Village of Lombard Page 3