Foreign Fire Tax Board
Regular MeetingLombard, IL · January 31, 2023
Minutes
Village of Lombard
Village Hall
255 East Wilson Ave.
Lombard, IL 60148
villageoflombard.org
Minutes - Final
Tuesday, January 31, 2023
8:30 AM
Lombard Fire Department
Station 44
2020 S. Highland Avenue
Foreign Fire Tax Board
Foreign Fire Tax Board Minutes - Final January 31, 2023
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 December 20, 2022 Meeting Minutes
Motion: Lt. Tim Gorvett
Seconded: FF/PM Putz
Ayes: 7
Nays: 0
Motion approved
5.0 Unfinished Business
6.0 New Business
New Gym Shoes
Motion made to purchase new gym shoes through Dick Pond athletics for
all current members. The total amount will not exceed $150 per shoe.
There will be a 3-week window to go to the athletic store (or call in order)
to be added to a master list. After the 3-week window, an invoice will be
sent for the entire order and shoes can be picked up at the store or
delivered to the fire station. POC is FF/PM Farris.
Motion made by FF/PM Campbell
Seconded by Lt. Gorvett
Ayes: 6
Village of Lombard Page 1
Foreign Fire Tax Board Minutes - Final January 31, 2023
Nays: 1
Rehab Items for BC Buggy
Motion made to purchase initial rehab items for the BC buggy. Not to
exceed $150. Revisit one year from now from this meeting.
Motion made by FF/PM Wnek
Seconded by FF/PM Campbell
Ayes: 7
Nays: 0
TV Mount - FS44
Motion made to purchase one TV mount for fire station 44, not to exceed
$175.
Motion made by FF/PM Campbell
Seconded by FF/PM Wnek
Ayes: 4
Nays: 0
7.0 Other Business
8.0 Information Only
Surplus Items
Two (2) TV's, one from station 44 and one from station 45. One (1)
vending machine and one (1) elliptical from station 44. These items will
be added to the Village board agenda in March.
9.0 Adjournment
0931
Motion to Adjourn: FF/PM Campbell
Seconded: Chief Sander
Ayes: 7
Nays: 0
Village of Lombard Page 2
Agenda
Village of Lombard
Village Hall
255 East Wilson Ave.
Lombard, IL 60148
villageoflombard.org
Meeting Agenda - Final
Tuesday, January 31, 2023
8:30 AM
Lombard Fire Department
Station 44
2020 S. Highland Avenue
Foreign Fire Tax Board
Foreign Fire Tax Board Meeting Agenda - Final January 31, 2023
1.0 Call to Order and Pledge of Allegiance
2.0 Roll Call
Chief Rick Sander
Tim Gorvett, Lieutenant
Tim Hillesheim, Lieutenant
Kevin Wnek, FF/PM
Dan Campbell, FF/PM
Brandon Gatto, FF/PM
Alex Putz, FF/PM
3.0 Public Participation
4.0 Approval of Minutes
December 20, 2022 Meeting Minutes
5.0 Unfinished Business
New cordless tools/batteries
Purchase of hand tools and power tools for the training division.
6.0 New Business
Gym Shoes (FFPM Farris)
Phone Pad Chargers for Each Bunk (FFPM Farris)
Drink Flavor Mixes for Daily Use (FFPM Farris)
Initial Rehab Items for BC Buggy: Bag, Liquid IV, and Clif Bars - Approximately $150
(FFPM Farris)
TV Mounts (FFPM Wnek)
Xbox X 1TB Model (FFPM Hopper)
- Available on Amazon, $499 (not including shipping or tax)
- Current Xbox One (personal purchase) will not be supported in the future
- Easier to manage personal streaming apps & avoid other member usage on new
Station 1 dayroom TV
7.0 Other Business
8.0 Information Only
Surplus one (1) television - added to the Village Board meeting in March (FFPM
Campbell)
FS45 door prop not approved for purchase (FFPM Campbell)
9.0 Adjournment
Village of Lombard Page 2 Printed on 1/27/2023
Foreign Fire Tax Board Meeting Agenda - Final January 31, 2023
Village of Lombard Page 3 Printed on 1/27/2023