Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, July 6, 2023 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final July 6, 2023 1.0 Call to Order and Pledge of Allegiance 0822 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 Absent: Alex Putz, FF/PM 3.0 Public Participation 4.0 Approval of Minutes Approval of June 15, 2023 Meeting Minutes Motion: FF/PM Campbell Seconded: Lt. Hillesheim Ayes: 6 Nays: 0 Motion approved 5.0 Unfinished Business Forcible Door Simulator Move to next meeting to discuss further with training the officer with more information (Lt. Hillesheim). Microsoft Office Software Motion made to purchase Microsoft Office software's annual subscription to provide continued updates available. The total amount not to exceed $150.00 Motion made by FF/PM Campbell Seconded by FF/PM Wnek Ayes: 6 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final July 6, 2023 6.0 New Business Flow MSP Motion made to purchase Flow MSP subscription for the rest of 2023 for the members to use.The total amount not to exceed $2,700. Motion made by Lt. Gorvett Seconded by FF/PM Gatto Ayes: 6 Nays: 0 7.0 Other Business 8.0 Information Only 9.0 Adjournment 0855 Motion to Adjourn: FF/PM Campbell Seconded: Lt. Gorvett Ayes: 6 Nays: 0 Village of Lombard Page 2