Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Wednesday, September 10, 2025 8:30 AM Fire Station One 50 E. St. Charles Road Foreign Fire Tax Board Lombard, IL 60148 Foreign Fire Tax Board Minutes September 10, 2025 1.0 Call to Order and Pledge of Allegiance The meeting was called to order at 8:30am. 2.0 Roll Call Present: Chief Sander, FFPM Campbell, FFPM Wnek, FFPM Straughn, FFPM Putz Absent: FFPM Talip, Lt. Hillesheim 3.0 Public Participation FFPM Flynn to discuss leather helmets. 4.0 Approval of Minutes Motion: Campbell Second: Straughn Ayes: 5 Nays: 0 5.0 Unfinished Business None. 6.0 New Business Purchase of 3 Phoenix TL2 leather helmets at cost for trial period, as well as helmet shields, not to exceed $3000. Motion: Campbell Second: Straughn Ayes: 5 Nayos: 0 Purchase of ping pong table and accessories for Station 45, not to exceed $100. Motion: Wnek Second: Putz Ayes: 5 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Minutes September 10, 2025 Purchase of leather radio straps and holders. Tabled until new radios are in service. Purchase of 2 glove/boot dryers for Station 44, not to exceed $400. Motion: Wnek Second: Campbell Ayes: 5 Nays: 0 Purchase of EV fire nozzle. No motion after discussion. Purchase of six replacement stools for Station 45, not to exceed $750. Motion: Straughn Second: Campbell Ayes: 5 Nays: 0 7.0 Other Business 8.0 Information Only 9.0 Adjournment Motion to adjourn at 9:30am. Motion: Campbell Second: Straughn Ayes: 5 Nays: 0 Village of Lombard Page 2