Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, November 19, 2015 8:30 AM Station TWO 2020 S. Highland Avenue Lombard Fire Department Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final November 19, 2015 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Tom Tulipano Bob Scholz Tim Hillesheim Don Volz Mark Sepe Tim Gorvett 3.0 Public Participation 4.0 Approval of Minutes Reading of Minutes: August 27, 2016 Motion to Approve: Volz 2nd: Tim Gorvett Ayes: 6 Nays: 0 5.0 Unfinished Business Bailout Systems - Half of order has arrived - Waiting for Rope Station 45 - Apparatus Floor radio is in Station 44 - Kitchen Radio is in - Kitchen TV is in Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final November 19, 2015 6.0 New Business Purchase TV for EMS Office Motion to approve: Bob Scholz 2nd: Don Volz Ayes: 3 Nays: 3 Station TWO Grill - Repairs and Maintenance complete; does not need to be replaced Department Awards - No Amount Given Newspaper; Daily Herald Cancelled Chicago Tribune Subscription for both stations Motion to approve: Bob Scholz 2nd: Don Volz Ayes: 6 Nays: 0 Purchase of Safety Equipment - Gloves, Glasses, Hearing Protection, Lights/Battery - $3,000 limit Motion to approve: Don Volz 2nd: Tim Hillesheim Ayes: 6 Nays: 0 7.0 Other Business 8.0 Information Only 9.0 Adjournment Motion to adjourn: Don Volz 2nd: Tim Hillesheim Ayes: 6 Nays: 0 Village of Lombard Page 2