Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, October 12, 2023 8:30 AM Lombard Fire Department Station 44 2020 S. Highland Avenue Foreign Fire Tax Board Foreign Fire Tax Board Minutes - Final October 12, 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 Alex Putz, FF/PM Absent: Brandon Gatto, FF/PM Dan Campbell, FF/PM 3.0 Public Participation Kevin Matthews, FF/PM 4.0 Approval of Minutes Approval of August 2, 2023 Meeting Minutes Motion: Lt. Gorvett Seconded: FF/PM Putz Ayes: 5 Nays: 0 Motion approved 5.0 Unfinished Business Training Door Prop Continued 6.0 New Business New Coffee Maker - FS44 Motion made to purchase a coffee maker, 2 carafes, and filtration system for station 44.The total amount not to exceed $1,190. Motion made by FF/PM Wnek Seconded by FF/PM Putz Ayes: 0 Nays: 5 Motion Denied Village of Lombard Page 1 Foreign Fire Tax Board Minutes - Final October 12, 2023 Toy Parade Luncheon Motion made to increase toy parade luncheon to $1,500. Motion made by Lt. Gorvett Seconded by Chief Sander Ayes: 0 Nays: 5 Motion Denied Milwaukee Battery Powered Blower - FS44 & FS45 Motion made to purchase 2 Milwaukee battery powered blowers for each station.The total amount not to exceed $1,200. Motion made by FF/PM Wnek Seconded by Lt. Hillesheim Ayes: 5 Nays: 0 Motion Approved Dart Board - FS45 Motion made by Lt. Gorvett Seconded by none Motion Denied Retractable Water Hose Reels - 2 Retractable Hose Reels for FS45 No motions Purchase Catalog Motion made to purchase annual department wide 2% catalog.The total amount not to exceed $6,600. Motion made by FF/PM Wnek Seconded by Lt. Gorvett Ayes: 5 Nays: 0 Motion Approved 7.0 Other Business 8.0 Information Only 9.0 Adjournment 0930 hours Motion to Adjourn: Lt. Gorvett Seconded: Lt. Hillesheim Ayes: 5 Village of Lombard Page 2 Foreign Fire Tax Board Minutes - Final October 12, 2023 Nays: 0 Village of Lombard Page 3