Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, February 19, 2019 8:30 AM Lombard Fire Department Fire Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final February 19, 2019 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Rick Sander, Chief Don Volz, Lieutenant Kevin Wnek, FF/PM Gabe Suto, Lieutenant Tim Hillesheim, FF/PM Tim Gorvett, FF/PM (8:45 Arrival) Absent: Mark Sepe, Lieutenant 3.0 Public Participation None 4.0 Approval of Minutes Approval of January 8, 2019 Meeting Minutes Motion: Lt. Volz Seconded: Tim Hillesheim Ayes: 5 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final February 19, 2019 5.0 Unfinished Business Department Pictures - New Vendor · John Tulipano gave a presentation of work/service and cost · Discussion ensued further after Mr. Tulipano’s departure on service and cost vs competitor Discussion of Custom Kitchen Tables · Discussion on design Motion by Tim Gorvett to spend $3000 for Department pictures; Seconded by Lt. Volz Ayes: 0 Nays: 6 Motion not carried 6.0 New Business Liberty Artworks Retirement Gifts · Tabled until next meeting 7.0 Other Business Next meeting, Thursday, April 11, 2019, 08:30 hours, Fire Station 44 8.0 Information Only 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: Tim Gorvett Ayes: 6 Nays: 0 Village of Lombard Page 2