Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, June 20, 2017 8:30 AM Lombard Fire Department Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final June 20, 2017 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Mark Sepe, Lieutenant Don Volz, Lieutenant Tim Gorvett, FF/PM Tim Hillesheim, FF/PM Gabe Suto, FF/PM Absent: Ricker Sander, Chief Bob Scholz, FF/PM 3.0 Public Participation 4.0 Approval of Minutes Approval of May 9, 2017 Minutes Motion: Lt. Volz Seconded: Gorvett Ayes: 5 Nays: 0 5.0 Unfinished Business · Flashlights: Research ongoing · Gear Rack: Discussion ensued; Find out cost of replacement of current and cost difference to upgrade built-in shelves. Research ongoing · Lap Pull Machine: Should be delivered in 3 - 4 weeks · Recliners: Waiting on check from Village Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final June 20, 2017 6.0 New Business 2018 Budget: No changes; Motion to approve. Motion: Lt. Volz Seconded: Lt. Sepe Ayes: 5 Nays: 0 7.0 Other Business 8.0 Information Only 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: Lt. Sepe Ayes: 5 Nays: 0 Village of Lombard Page 2