Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Monday, February 16, 2015 8:30 AM Fire Station TWO 2020 S. Highland Avenue Lombard, IL 6148 Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final February 16, 2015 1.0 Call to Order and Pledge of Allegiance 0838 hours meeting called to order 2.0 Roll Call Volz Scholz Hillesheim Gorvett Tulipano Chief DiRienzo Absent: Lt. Sepe 3.0 Public Participation 4.0 Approval of Minutes Minutes from 1-14-2015 Read and Approved Motion: Chief DiRienzo 2nd: Scholz Ayes: 6 Nays: 0 5.0 Unfinished Business Station ONE Computer Room Chairs Ordered and to be delivered upon arrival Winter Gym Rental All set - Christ the King waiting for check Vending Machines - First one ordered - 2nd to be ordered in next few weeks Computer Routers Bob Scholz looking into Puck System - will delay until next meeting Gym Shoe Purchase Tabled until next meeting - Discussion on Fleet Feet & Dicks Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final February 16, 2015 6.0 New Business Purchase of Laptop for Foreign Fire Secretary Motion: Volz 2nd: Hillesheim Ayes: 6 Nays: 0 ** Not to exceed $1,000 ** Lt. Stuart Request to purchase WiFi for both Stations Motion: Chief DiRienzo 2nd: Volz Ayes: 6 Nays: 0 ** Not to exceed $500 ** 7.0 Other Business 8.0 Information Only 9.0 Adjournment 0915 hours meeting adjourned Motion: Volz 2nd: Hillesheim Ayes: 6 Nays: 0 Village of Lombard Page 2