Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, June 16, 2021 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final June 16, 2021 1.0 Call to Order and Pledge of Allegiance 0827 Hours 2.0 Roll Call Present: Tim Gorvett, Lieutenant Kevin Wnek, FF/PM Dan Campbell, FF/PM Tim Hillesheim, Lieutenant Jon Trapani, FF/PM Alex Putz, FF/PM Rick Sander, Chief Absent: None 3.0 Public Participation None 4.0 Approval of Minutes Approval of May 26, 2021 Meeting Minutes Motion: FF/PM Dan Campbell Seconded: FF/PM Jon Trapani Ayes: 7 Nays: 0 Motion approved Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final June 16, 2021 5.0 Unfinished Business Flat Top Griddle for FS 44 Motion made by FF/PM Putz to approve the purchase of a flat top griddle, cover, and gas line, not to exceed $650. Seconded by Lt. Tim Hillesheim. Ayes: 7 Nays: 0 Motion Approved Gear Drying Racks Motion made by Chief Sander to approve the purchase of gear drying racks for FS 44 and not to exceed $500. Seconded by Lt. Tim Gorvett. Ayes: 7 Nays: 0 Motion Approved 6.0 New Business None 7.0 Other Business Lt. Hillesheim still working on a plan for station 44 recliner maintenance. 8.0 Information Only Next meeting, Wednesday, September 8, 2021, 08:30 hours, Fire Station 44 9.0 Adjournment Motion to Adjourn: FF/PM Dan Campbell Seconded: FF/PM Jon Trapani Ayes: 7 Nays: 0 Village of Lombard Page 2