Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, January 8, 2019 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final January 8, 2019 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Mark Sepe, Lieutenant Tim Gorvett, FF/PM Tim Hillesheim, FF/PM Don Volz, Lieutenant Kevin Wnek, FF/PM Rick Sander, Chief Absent: Gabe Suto, Lieutenant 3.0 Public Participation None 4.0 Approval of Minutes Approval of December 6, 2018 Meeting Minutes Motion: Lt. Volz Seconded: Tim Hillesheim Ayes: 6 Nays: 0 5.0 Unfinished Business Mattresses and Materials for Bunkroom Mattresses are ready to order Discussion ensued on bedframes and cabinet for Fire Station #45 Discussion of Custom Kitchen Tables Discussion ensued on design of kitchen tables. Logo created for Tables - will convert from Jpeg to Vector Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final January 8, 2019 6.0 New Business Discussion on Grills for both Stations Discussion on Department Pictures Discussion on Weight room Equipment 7.0 Other Business 8.0 Information Only Next meeting - Tuesday, February 19, 2019 FS #44 - 8:30 am 9.0 Adjournment Adjournment Motion to Adjourn: Lt. Volz Seconded: Tim Hillesheim Ayes: 6 Nays: 0 Village of Lombard Page 2