Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, April 4, 2023 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final April 4, 2023 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 Brandon Gatto, FF/PM Dan Campbell, FF/PM Alex Putz, FF/PM Absent: None 3.0 Public Participation 4.0 Approval of Minutes Approval of January 31, 2023 Meeting Minutes Motion: Lt. Tim Gorvett Seconded: Chief Sander Ayes: 7 Nays: 0 Motion approved 5.0 Unfinished Business 6.0 New Business TV for FS44 Gym Motion made to purchase a new TV for FS44 gym. The total amount not to exceed $200. Motion made by Lt. Gorvett Seconded by FF/PM Putz Ayes: 7 Nays: 0 Gear Bags Motion made to purchase new gear bags. The total amount not to exceed Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final April 4, 2023 $7,500. Motion made by Lt. Hillesheim Seconded by FF/PM Campbell Ayes: 7 Nays: 0 Toy Parade Luncheon Funds Motion made to allocate the same amount of funds for the toy parade luncheon that is provided for the retiree luncheon. Motion made by FF/PM Campbell Seconded by Lt. Hillesheim Ayes: 7 Nays: 0 7.0 Other Business Gym Shoe Purchase Great success for the gym shoe purchases. 8.0 Information Only IML Foreign Fire Insurance Board Resolution Motion made to adopt IML Foreign Fire Insurance Board Resolution. Motion made by Lt. Gorvett Seconded by FF/PM Putz Ayes: 7 Nays: 0 9.0 Adjournment 0858 Motion to Adjourn: FF/PM Campbell Seconded: Lt. Gorvett Ayes: 7 Nays: 0 Village of Lombard Page 2