Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, September 20, 2019 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final September 20, 2019 1.0 Call to Order and Pledge of Allegiance 08:37 Hours 2.0 Roll Call Present: Don Volz, Lieutenant Gabe Suto, Lieutenant Tim Hillesheim, FF/PM Kevin Wnek, FF/PM Absent: Rick Sander, Chief Tim Gorvett, FF/PM Mark Sepe, Lieutenant 3.0 Public Participation None 4.0 Approval of Minutes Approval of July 25, 2019 Meeting Minutes Motion: Lt. Volz Seconded: Tim Hillesheim Ayes: 4 Nays: 0 5.0 Unfinished Business Moisture Wicking Shirts · Tabled until next meeting Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final September 20, 2019 6.0 New Business TV for Each Station · Discussion ensued on purchase and where to mount at FS 44 · Tabled until next meeting Net Gear Modem · Discussion ensued on current monthly payment of $12 to Comcast and long-term savings by purchasing Net Gear modems Motion by Lt. Volz to purchase two modems up to $200 each. Seconded by Kevin Wnek Ayes: 4 Nays: 0 Annual Children’s Christmas Party · Tabled until next meeting 7.0 Other Business 8.0 Information Only Next meeting, Tuesday, October 22, 2019, 08:30 hours, Fire Station 44 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: Kevin Wnek Ayes: 4 Nays: 0 Village of Lombard Page 2