Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, September 22, 2020 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final September 22, 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 Tim Gorvett, FF/PM Jon Trapani, FF/PM Dan Campbell, FF/PM Absent: None 3.0 Public Participation None 4.0 Approval of Minutes Approval of August 26, 2020 Meeting Minutes Motion: Lt Hillesheim Seconded: FF/PM Dan Campbell Ayes: 7 Nays: 0 5.0 Unfinished Business Hose Roller Tabled until next meeting FS 45 Cardio Equipment Tabled until next meeting Class A Overcoat Tabled until next meeting Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final September 22, 2020 6.0 New Business Water Bottles FF/PM Wnek motioned to purchase 60 water bottles for $3,000. No second motion. Motion failed Hearing Protection Discussion ensued on the purchase of hearing protection. FF/PM Kevin Wnek made a motion to purchase 70 sets of hearing protection for members, not to exceed $2,700. Motion seconded by Lt. Tim Hillesheim. Ayes: 7 Nays: 0 Motion Approved Training Door Simulator Discussion ensued on purchase of training door simulator. FF/PM Tim Gorvett made a motion to purchase a training simulator for $2,750. Seconded by FF/PM Jonathan Trapani. Ayes: 6 Nays: 1 Motion approved Training Tables and Chairs Discussion ensued on the purchase of training room tables and chairs and supplementing cost with Village. Lt. Tim Hillesheim made a motion to spend up to $3,000 for table and chairs for training room. Seconded by FF/PM Dan Campbell. Ayes: 7 Nays: 0 Motion approved Social Security Books Discussion on social security books. 7.0 Other Business 8.0 Information Only Next Meeting Wednesday, October 28, 2020, 08:30 hours, Fire Station 44 Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final September 22, 2020 9.0 Adjournment Motion to Adjourn: Lt. Don Volz Seconded: Lt. Tim Hillesheim Ayes: 7 Nays: 0 Village of Lombard Page 3