Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, October 18, 2017 8:30 AM Lombard Fire Department Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final October 18, 2017 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Mark Sepe, Lieutenant Don Volz, Lieutenant Gabe Suto, FF/PM Tim Gorvett, FF/PM Tim Hillesheim, FF/PM Rick Sander, Chief Absent: Bob Scholz, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of August 10, 2017 Minutes Motion: Lt. Volz Seconded: Gorvett Ayes: 6 Nays: 0 5.0 Unfinished Business Flashlights: Deferred to next meeting. Gear Rack: Deferred to next meeting. Lt. Laffrey not in attendance Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final October 18, 2017 6.0 New Business Lt. Sally requested Carhartt Jackets and Bibs for TRT. Discussion ensued on jackets and budgeting. Purchase of Jackets: Motion: Lt. Sepe Seconded: Chief Sander Ayes: 0 Nays: 6 Suto brought to the board: Homeland 6 Radio Strap. Once approved by the uniform Battalion Chief, Suto will bring back to agenda; tabled until next meeting. 7.0 Other Business 8.0 Information Only Next meeting, Wednesday, January 10, 2018, 8:30 a.m. Station 44 9.0 Adjournment Adjournment Motion to Adjourn: Lt. Volz Seconded: Hillesheim Ayes: 6 Nays: 0 Village of Lombard Page 2