Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, February 26, 2020 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final February 26, 2020 1.0 Call to Order and Pledge of Allegiance 08:37 Hours 2.0 Roll Call Present: Mark Sepe, Lieutenant Tim Gorvett, FF/PM Kevin Wnek, FF/PM Tim Hillesheim, FF/PM Gabe Suto, Lieutenant Rick Sander, Chief Absent: Don Volz, Lieutenant 3.0 Public Participation None 4.0 Approval of Minutes Approval of January 15, 2020 Meeting Minutes Motion: Lt. Mark Sepe Seconded: FF/PM Tim Gorvett Ayes: 6 Nays: 0 5.0 Unfinished Business None Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final February 26, 2020 6.0 New Business Comcast Discussion on bundling Comcast cable and internet into one business account at both stations. Schedule Comcast to come to FS 45 for service. Submit a request for a Foreign Fire specific email address to use for the account. Amazon Prime Account Discussion on Amazon Prime Account. Motion to create an Amazon Prime account for Foreign Fire, spending no more than $179/month Motion: FF/PM Tim Gorvett Seconded: Lt. Mark Sepe Ayes: 6 Nays: 0 Special Election: Lt. Mark Sepe to vacate as Foreign Fire President Lt. Gabe Suto to resign as Foreign Fire Chair FF/PM Tim Gorvett, Vice President, acting up as Interim President Election for President and Chair Person by next scheduled meeting Motion: FF/PM Kevin Wnek Seconded: FF/PM Tim Hillesheim Ayes: 6 Nays: 0 Athletic Equipment Discussion ensued on the purchase policy for athletic equipment Discussion on purchase of a set of dumbbells and rack for FS 44 Discussion on purchase of stationary bike for FS 44, continued to next meeting Door Chocks Motion to purchase door chocks for each member Motion: FF/PM Kevin Wnek Seconded: FF/PM Tim Gorvett Ayes: 0 Nays: 6 Motion denied Helmet Light Motion to purchase a helmet light for each member Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final February 26, 2020 Motion: FF/PM Kevin Wnek Seconded: FF/PM Tim Hillesheim Ayes: 2 Nays: 4 Motion denied Athletic Shoes Motion to purchase athletic shoes for each member Motion: FF/PM Kevin Wnek Seconded: Lt. Mark Sepe Ayes: 0 Nays: 6 Motion denied 7.0 Other Business None 8.0 Information Only Next meeting, Wednesday, April 8, 2020, 08:30 hours, Fire Station 44 9.0 Adjournment Motion to Adjourn: Kevin Wnek Seconded: Tim Gorvett Ayes: 6 Nays: 0 Village of Lombard Page 3