Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, March 8, 2018 8:30 AM Lombard Fire Department Station TWO 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final March 8, 2018 1.0 Call to Order and Pledge of Allegiance Meeting called to order: 08:38 Hours 2.0 Roll Call Present: Rick Sander, Chief Don Volz, Lieutenant Mark Sepe, Lieutenant Bob Scholz, FF/PM Tim Hillesheim, FF/PM Gabe Suto, FF/PM Absent: Tim Gorvett, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of February 9, 2018 Minutes as Corrected Motion: Lt. Volz Seconded: Hillesheim Ayes: 6 Nays: 0 5.0 Unfinished Business Radio Straps Purchase is currently on backorder - unknown timeframe Funding for Specialty Teams Discussion ensued Motion made by Chief Sander to propose $3k to each team Seconded by Hillesheim Motion not carried 0 Ayes 6 Nays Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final March 8, 2018 6.0 New Business Discussion of 2% Approved Purchase Catalog • Changes to Format Tabled for Next Meeting Discussion of Foreign Fire Board Retirement Gift Process Motion by Lt. Sepe to place Retirement Gift Process under the Foreign Fire Board Seconded by Suto 6 Ayes 0 Nays Motion Carried Surplus Items Discussion ensued 7.0 Other Business None 8.0 Information Only Next meeting, Friday May 11, 2018, 08:30 hours, Fire Station Two 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: Scholz Ayes: 6 Nays: 0 Village of Lombard Page 2