Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Wednesday, March 26, 2025 8:30 AM Village of Lombard Fire Station One Foreign Fire 50 E. St. TaxRoad Charles Board Lombard, IL 60148 Foreign Fire Tax Board Minutes March 26, 2025 1.0 Call to Order and Pledge of Allegiance The meeting was called to order at 8:37am. 2.0 Roll Call Present: Chief Rick Sander FF/PM Campbell FF/PM Talip Lt. Hillesheim FF/PM Putz Absent: FF/PM Wnek FF/PM Straughn 3.0 Public Participation None. 4.0 Approval of Minutes Approval of January 28, 2025 Minutes Motion: Campbell Second: Sander Ayes: 4 Nays: 0 5.0 Unfinished Business None. 6.0 New Business Rig Bags (BC Ringa/FF/PM Campbell) Tabled until next meeting. Board proposed sending out a survey. Rent bevi machine for FS45, not to exceed $250 a month plus the cost of drinks and exytra expenses. Motion: Campbell Second: Hillesheim Ayes: 5 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes March 26, 2025 Purchase leg press machine not to exceed $2500, with the contingency that the Jacob's Ladder must be sold and moved prior to purchase. Motion: Campbell Second: Putz Ayes: 5 Nays: 0 Purchase new soundbar/subwoofer for FS44 not to exceed $1500. Motion: Talip Second: Campbell Ayes: 5 Nays: 0 7.0 Other Business None. 8.0 Information Only None. 9.0 Adjournment Motion: Campbell Second: Putz Ayes: 5 Nays: 0 Meeting adjourned at 9:33am. Village of Lombard Page 2