Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, June 15, 2023 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final June 15, 2023 1.0 Call to Order and Pledge of Allegiance 0825 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 April 4, 2023 Meeting Minutes Motion: Lt. Tim Gorvett Seconded: FF/PM Campbell Ayes: 7 Nays: 0 Motion approved 5.0 Unfinished Business FS45 Vending Machine Still having issues with fire station 45 vending machine. Continuing to work with Patriot Appliance on repairs. Chicago Tribune Subscription Chicago Tribune is charging more money, subscription ends in August 2023. FS44 Door Prop Purchase of door prop for fire station 44. 6.0 New Business Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final June 15, 2023 Four New Computers for FS45 & FS44 Motion made to purchase four new Apple computers for fire station 45 and 44. The total amount not to exceed $8,000. Motion made by FF/PM Campbell Seconded by Lt. Gorvett Ayes: 7 Nays: 0 Water Bottles Motion made to purchase water bottles. The total amount not to exceed $3,000 for all existing members of the fire department and extras for new hires. Motion made by FF/PM Campbell Seconded by Lt. Gorvett Ayes: 7 Nays: 0 7.0 Other Business 8.0 Information Only 9.0 Adjournment 0915 Motion to Adjourn: FF/PM Campbell Seconded: FF/PM Wnek Ayes: 7 Nays: 0 Village of Lombard Page 2