Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, August 31, 2022 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final August 31, 2022 1.0 Call to Order and Pledge of Allegiance 0830 Hours 2.0 Roll Call Present: Rick Sander, Chief Tim Gorvett, Lieutenant Tim Hillesheim, Lieutenant Kevin Wnek, FF/PM Jon Trapani, FF/PM Absent: Dan Campbell, FF/PM Alex Putz, FF/PM 3.0 Public Participation None 4.0 Approval of Minutes Approval of June 23, 2022 Meeting Minutes Motion: FF/PM Jon Trapani Seconded: Lt. Tim Gorvett Ayes: 5 Nays: 0 Motion approved 5.0 Unfinished Business 6.0 New Business Funds for Retiree Luncheon Motion made by Lt. Gorvett to have $1,500 available each year for the retiree luncheon. Seconded by FF/PM Trapani Ayes: 5 Nays: 0 Motion Approved Gear Locker ID Tags Motion made by Lt. Gorvett to purchase gear locker ID tag. Motion made Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final August 31, 2022 not to exceed $1,500 from Taylors Tins. Seconded by Lt. Hillesheim Ayes: 5 Nays: 0 Motion Approved Le Creuset Dutch Oven Motion made by Lt. Gorvett to purchase a Le Creuset dutch oven. Motion made not to exceed $650. Seconded by FF/PM Trapani Ayes: 5 Nays: 0 Motion Approved FS 44 Vending Machine Motion made by FF/PM Wnek to purchase a new vending machine for station 44. Motion made not to exceed $7,000. Seconded by Lt. Hillesheim Ayes: 5 Nays: 0 Motion Approved 7.0 Other Business November Election 8.0 Information Only 9.0 Adjournment Motion to Adjourn: FF/PM Kevin Wnek Seconded: Lt. Tim Gorvett Ayes: 5 Nays: 0 Village of Lombard Page 2