Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, February 9, 2018 8:30 AM Lombard Fire Department Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final February 9, 2018 1.0 Call to Order and Pledge of Allegiance Meeting called to order: 08:35 Hours 2.0 Roll Call Present: Rick Sander, Chief Don Volz, Lieutenant Bob Scholz, FF/PM Tim Gorvett, FF/PM Gabe Suto, FF/PM Absent: Mark Sepe, Lieutenant Tim Hillesheim, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of January 10, 2018 Minutes Motion: Lt. Volz Seconded: Gorvett Ayes: 5 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final February 9, 2018 5.0 Unfinished Business Gear Rack Striked from Agenda - 2% not needed Teams - Funds for purchase - Tabled Gumby - Tabled Athletic Equipment Purchased a Pull Down Machine and Jacobs Ladder Delivery expected within 2 weeks to Fire Station One Radio Straps Purchased and delivery expected within the next four days 6.0 New Business None 7.0 Other Business None 8.0 Information Only Next meeting, Thursday, March 8, 2018, 08:30 hours, Fire Station Two 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: Chief Sander Ayes: 5 Nays: 0 Village of Lombard Page 2