Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Monday, April 28, 2025 8:30 AM Fire Station One 50 E. St. Charles Road Foreign FireILTax Lombard, Board 60148 Foreign Fire Tax Board Minutes April 28, 2025 1.0 Call to Order and Pledge of Allegiance The meeting was called to order at 8:30am. 2.0 Roll Call Present: Chief Sander FF/PM Campbell FF/PM Wnek Lt. Hillesheim FF/PM Straughn FF/PM Putz FF/PM Talip Absent: None 3.0 Public Participation 4.0 Approval of Minutes Approval of March 26, 2025 Minutes Motion: Campbell Second: Talip Ayes: 5 Nays: 0 5.0 Unfinished Business Purchase rig bags for everyone who put in, plus extras not to exceed $4500. Motion: Campbell Second: Wnek Ayes: 5 Nays: 0 6.0 New Business Rent a Bevi 2.0 for one year for FS44 at a cost of $250 a month plus the costs of drinks and extra expenses. Motion: Putz Second: Straughn Village of Lombard Page 1 Foreign Fire Tax Board Minutes April 28, 2025 Ayes: 5 Nays: 0 Purchase one hose washer for FS45 not to exceed $800. Motion: Straughn Second: Campbell Ayes: 5 Nays: 0 Purchase a replacement TV and mount for FS44 gym, not to exceed $1500. Motion: Putz Second: Hillesheim Ayes: 5 Nays: 0 7.0 Other Business 8.0 Information Only 9.0 Adjournment Motion: Straughn Second: Putz Ayes: 5 Nays: 0 Meeting adjourned at 9:20am. Village of Lombard Page 2