Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, July 25, 2019 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final July 25, 2019 1.0 Call to Order and Pledge of Allegiance 08:44 Hours 2.0 Roll Call Present: Mark Sepe, Lieutenant Gabe Suto, Lieutenant Tim Hillesheim, FF/PM Kevin Wnek, FF/PM Rick Sander, Chief Absent: Don Volz, Lieutenant Tim Gorvett, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of May 14, 2019 Meeting Minutes Motion: Lt. Sepe Seconded: Lt. Suto Ayes: 5 Nays: 0 Motion carried 5.0 Unfinished Business New Grills Purchase for Both Stations Purchased and in service Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final July 25, 2019 6.0 New Business Moisture Wicking Shirts Tabled until next meeting All questions deferred to Lt. Don Volz and Lt. Mike Ringa Request for Funds for the first Annual Retiree Luncheon Motion by Lt. Sepe to contribute up to $500 toward the First Annual Luncheon Seconded by Tim Hillesheim Ayes: 5 Nays: 0 Motion Carried 7.0 Other Business Fire Station 44 Wifi Issues Motion by Lt. Suto to submit a work order to IT. Seconded by Tim Hillesheim Ayes: 5 Nays: 0 Motion Carried 8.0 Information Only Next Meeting Friday, September 20, 2019 9.0 Adjournment Motion to Adjourn: Lt. Sepe Seconded: Tim Hillesheim Ayes: 5 Nays: 0 Village of Lombard Page 2