Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, November 22, 2019 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final November 22, 2019 1.0 Call to Order and Pledge of Allegiance 08:30 Hours 2.0 Roll Call Present: Mark Sepe, Lieutenant Don Volz, Lieutenant Tim Gorvett, FF/PM Rick Sander, Chief Gabe Suto, Lieutenant Tim Hillesheim, FF/PM Absent: Kevin Wnek, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of October 22, 2019 Meeting Minutes Motion: Lt. Volz Seconded: Tim Gorvett Ayes: 6 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final November 22, 2019 5.0 Unfinished Business Comcast Subscription · Tim Hillesheim brought issues to the Board on the Comcast Subscription Motion by Lt. Suto to renew Comcast subscription and have them come out and install the modems. Seconded by Tim Gorvett Ayes: 6 Nays: 0 Motion approved TV for Each Station · TVs and soundbars are installed at both FS 44 and 45 6.0 New Business Memorial Presentation - Bob Hopper · Tabled until next meeting W-Tool Motion by Lt. Suto to purchase W-Tool for $1,341. Seconded by Tim Gorvett Ayes: 6 Nays: 0 7.0 Other Business 8.0 Information Only Next meeting, Wednesday, January 15, 2020, 08:30 hours, Fire Station 44 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: Lt. Sepe Ayes: 6 Nays: 0 Village of Lombard Page 2