Foreign Fire Tax Board

Regular Meeting

Lombard, IL · December 16, 2021

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, December 16, 2021 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final December 16, 2021 1.0 Call to Order and Pledge of Allegiance 0830 Hours 2.0 Roll Call Present: Rick Sander, Fire Chief Dan Campbell, FF/PM Alex Putz, FF/PM Kevin Wnek, FF/PM Absent: Tim Hillesheim, Lieutenant Tim Gorvett, Lieutenant Jon Trapani, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of November 4, 2021 Meeting Minutes Motion: FF/PM Dan Campbell Seconded: FF/PM Kevin Wnek Ayes: 4 Nays: 0 Motion approved 5.0 Unfinished Business None 6.0 New Business None 7.0 Other Business None 8.0 Information Only Next meeting, Thursday, February 17, 2021, 08:30 hours, Fire Station 44 Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final December 16, 2021 9.0 Adjournment Adjournment Motion to Adjourn: FF/PM Dan Campbell Seconded: FF/PM Alex Putz Ayes: 4 Nays: 0 Village of Lombard Page 2

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Thursday, December 16, 2021 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Meeting Agenda - Final December 16, 2021 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Tim Gorvett, FF/PM Kevin Wnek, FF/PM Tim Hillesheim, Lieutenant John Trapani, FF/PM Dan Campbell, FF/PM Alex Putz, FF/PM Chief Rick Sander 3.0 Public Participation 4.0 Approval of Minutes November 4, 2021 Special Meeting Minutes 5.0 Unfinished Business Air purification system for FS 45 6.0 New Business Jacobs ladder and different options for that piece of equipment from FS 45 (D. Campbell) 7.0 Other Business 8.0 Information Only 9.0 Adjournment Village of Lombard Page 2 Printed on 12/13/2021