Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, December 13, 2023 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final December 13, 2023 1.0 Call to Order and Pledge of Allegiance 0830 hours 2.0 Roll Call Present: Rick Sander, Chief Tim Gorvett, Lieutenant Kevin Wnek, FF/PM Alex Putz, FF/PM Dan Campbell, FF/PM Absent: Brandon Gatto, FF/PM Tim Hillesheim, Lieutenant 3.0 Public Participation None 4.0 Approval of Minutes Approval of October 12, 2023 Meeting Minutes Motion: Lt. Gorvett Seconded: FF/PM Wnek Ayes: 5 Nays: 0 Motion Approved 5.0 Unfinished Business Training Door Prop Motion to pay for the door prop minus the remaining funds in Foreign Fire Training and Travel (265.230.240.75010) not to exceed a total of $11,000.00. Motion: Lt. Gorvett Seconded: FF/PM Wnek Ayes: 5 Nays: 0 Motion Approved Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final December 13, 2023 6.0 New Business New Stereo Receivers for Station 44 & 45 Apparatus Bay Motion made to purchase two Network Stereo Receivers (1 for each station) not to exceed $700.00. Motion: FF/PM Putz Seconded: FF/PM Campbell Ayes: 5 Nays: 0 Motion Approved 7.0 Other Business Post Parade Lunch Motion to reconsider post parade lunch $1500.00 allocation based on new information. Motion: Chief Sander Seconded: FF/PM Wnek Ayes: 5 Nays: 0 Motion Approved Motion to authorize $1500.00 for toy parade luncheon. Motion: Chief Sander Seconded: Lt. Gorvett Ayes: 5 Nays: 0 Motion Approved 8.0 Information Only None 9.0 Adjournment 0930 hours Motion: Chief Sander Seconded: Lt. Gorvett Ayes: 5 Nays: 0 Motion Approved Village of Lombard Page 2