Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Tuesday, August 27, 2024 8:30 AM Lombard Fire Department Fire Station Two Foreign Fire Tax Board 2020 E. Highland Ave. Lombard, IL 60148 Foreign Fire Tax Board Minutes August 27, 2024 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Chief Rick Sander President Tim Gorvett, Lieutenant Treasurer Tim Hillesheim, Lieutenant Vice President Kevin Wnek, FF/PM Alex Putz, FF/PM Absent: Dan Campbell, FF/PM Brandon Gatto, FF/PM 3.0 Public Participation None. 4.0 Approval of Minutes Approval of May 29th Minutes Motion: Chief Sander Second: Lt Gorvett Ayes: 4 Nays: 0 Motion Approved 5.0 Unfinished Business Personalized Radio Straps Tabled. 6.0 New Business New tool chest for Station 45 Motion made to purchase new tool chest not to exceed $1000 Motion: Lt Hilleshiem Second: Lt Gorvett Aye: 4 Nay: 0 Motion approved New and complete socket sets for Station 44/45 Tabled - Putz/Wnek/Dale to handle Station Lockers Village of Lombard Page 1 Foreign Fire Tax Board Minutes August 27, 2024 Tabled. Station 44 shop tools - Milwaukee batteries Motion to approve 2 Milwaukee batteries for St 44 shop Motion: Lt Hillesheim Second: FF/PM Wnek Ayes: 5 Nays: 0 Shop speaker for St 44 Motion to approve speaker for St 44 shop not to exceed $200 Motion: Lt Gorvett Second: Lt Hillesheim Ayes:4 Nays: 0 Motion approved New griddle for St 44 Motion to approve new griddle including gas hookup, and accessories, not to exceed $2,000. Motion: LT Hillesheim Second: FF/PM Putz Ayes: 5 Nays: 0 Motion approved. 7.0 Other Business None. 8.0 Information Only None. 9.0 Adjournment 0930hrs Motion: Putz Second: Chief Sander Aye: 5 Nay: 0 Motion approved. Village of Lombard Page 2