Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, August 26, 2020 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final August 26, 2020 1.0 Call to Order and Pledge of Allegiance 0830 Hours 2.0 Roll Call Present: Rick Sander, Chief Don Volz, Lieutenant Tim Hillesheim, Lieutenant Kevin Wnek, FF/PM Jon Trapani, FF/PM Dan Campbell, FF/PM Tim Gorvett, FF/PM Absent: None Others in Attendance: FF/PM Chris Stevens 3.0 Public Participation None 4.0 Approval of Minutes Approval of July 21, 2020 Meeting Minutes Motion: Lt Hillesheim Seconded: FF/PM Jonathan Trapani Ayes: 7 Nays: 0 5.0 Unfinished Business 5" Hose Roller Discussion on recommendation to form committee to demonstrate a unit at another department. Tabled until next meeting. Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final August 26, 2020 6.0 New Business EMS Safety Glasses Lt. Ekhart requested EMS safety glasses, two per member plus the case and kept in the Ambulances - Discussed features FF/PM Gorvett motioned to purchase 126 pairs and 63 cases with a budget of $2,100. Seconded by FF/PM Wnek 7 Ayes 0 Nays Motion approved FS 45 Cardio Equipment FF/PM Chris Stevens gave a presentation on stationary bike and spin bike Discussion on models and prices. Tabled until next meeting. Class A Overcoat Discussion on overcoat uniform allowance. Tabled until next meeting. 7.0 Other Business None 8.0 Information Only Next meeting, Tuesday, September 22, 2020, 08:30 hours, Fire Station 44 9.0 Adjournment Motion to Adjourn: Lt. Volz Seconded: FF/PM Jon Trapani Ayes: 7 Nays: 0 Village of Lombard Page 2