Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, May 20, 2015 8:30 AM Lombard Fire Department Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final May 20, 2015 1.0 Call to Order and Pledge of Allegiance Meeting called to order at 0834 hours - Motion; Scholz - 2nd; Hillesheim 2.0 Roll Call Present Sepe Scholz Hillesheim Gorvett Absent DiRienzo Tulipano Volz 3.0 Public Participation None 4.0 Approval of Minutes Unable to approve - Volz absent 5.0 Unfinished Business Vending Machine at Station 44 - Approved to purchase Routers - Tabled WiFi - Installed at Stations 44 & 45 Gym Shoes; Fleet Feet - Motion; Scholz 2nd; Sepe - Ayes: 4 Nays; 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final May 20, 2015 6.0 New Business TV / Station 45 Weight Room; $1000 TV/Mount (approved) - Motion; Sepe 2nd; Hillesheim (will purchase) - Ayes; 3 Nays; 1 Smoker; Station 44 - Motion; Hillesheim; less than $500 2nd; Scholz - Ayes; 2 - Nays; 2 7.0 Other Business 8.0 Information Only 9.0 Adjournment Meeting adjourned at 0919 hours - Motion; Hillesheim 2nd; Gorvett Village of Lombard Page 2