Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, October 28, 2020 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final October 28, 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 Jon Trapani, FF/PM Dan Campbell, FF/PM Kevin Wnek, FF/PM Tim Gorvett, FF/PM (0835 Hours) Absent: None 3.0 Public Participation None 4.0 Approval of Minutes Approval of September 22, 2020 Meeting Minutes Motion: FF/PM Kevin Wnek Seconded: FF/PM Jon Trapani Ayes: 6 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final October 28, 2020 5.0 Unfinished Business Hose Roller Strike from agenda FS 45 Cardio Equipment FF/PM John Trapani gave a presentation of the Keiser M3 Stationary Bike. FF/PM made a motion to purchase the stationary bike and not to exceed $2,100. Seconded by Lt. Hillesheim Ayes: 7 Nays: 0 Motion approved Class A Overcoat Discussion on price, Deputy Chief Kickert will retrieve exact price. FF/PM Gorvett will set up a one-time special purchase with uniform store. 6.0 New Business 7.0 Other Business 8.0 Information Only Next meeting, Wednesday, December 9, 2020, 08:30 hours, Fire Station 44 9.0 Adjournment Motion to Adjourn: FF/PM Jon Trapani Seconded: Lt. Volz Ayes: 7 Nays: 0 Village of Lombard Page 2