Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, April 20, 2021 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final April 20, 2021 1.0 Call to Order and Pledge of Allegiance 0827 Hours 2.0 Roll Call Present: Rick Sander, Chief Tim Hillesheim, Lieutenant Tim Gorvett, FF/PM Jon Trapani, FF/PM Dan Campbell, FF/PM Alex Putz, FF/PM Absent: Kevin Wnek, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of March 9, 2021 Meeting Minutes Motion: FF/PM Jon Trapani Seconded: Lt. Tim Gorvett Ayes: 6 Nays: 0 5.0 Unfinished Business New Stereo for Apparatus Bay at FS 44 Motion by Lt. Tim Gorvett to upgrade the stereo system at FS 44 and to not exceed $650. Seconded by Lt. Tim Hillesheim Ayes: 6 Nays: 0 Class A Overcoats K. Wnek obtained cost and will further research to obtain information on who would be interested in obtaining a class A overcoat. Defer to next meeting. Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final April 20, 2021 6.0 New Business Purchase of Bed Toppers for FS 45 FF/PM Motioned to purchase new bed toppers for station 45 and to not exceed $2,000. Seconded by FF/PM John Trapani. Ayes: 6 Nays: 0 7.0 Other Business Gym Equipment Maintenance Will continue to service gym equipment for $440 per year. D. Campbell will contact Public Works and Police inquiring if either department is interested in the bikes located at FS 45 before surplus process. 8.0 Information Only Next meeting, Wednesday, May 26, 2021, 08:30 hours, Fire Station 44 9.0 Adjournment Motion to Adjourn: FF/PM Jon Trapani Seconded: Lt. Tim Hillesheim Ayes: 6 Nays: 0 Village of Lombard Page 2