Foreign Fire Tax Board

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Minutes Wednesday, February 25, 2026 8:30 AM Fire Station One 50 E. St. Charles Road Lombard, IL 60148 Foreign Fire Tax Board Foreign Fire Tax Board Meeting Minutes February 25, 2026 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call Present: Chief Sander, FF/PM Campbell, Lt Hillesheim, FF/PM Straughn, FF/PM Putz, FF/PM Talip Absent: FF/PM Wnek 3.0 Public Participation Chris Wilmot presenting on cancer screening. 4.0 Approval of Minutes Approval of January 20, 2026 minutes. Motion: Campbell 2nd: Putz Ayes: 6 Nayes: 0 5.0 Unfinished Business American Flags for Retirees (Chief Sander) Purchase of American Flags to fly and present to retirees on their walkout not to exceed $150 per flag Motion: Campbell 2nd : Talip Ayes:6 Nayes:0 6.0 New Business Cancer Screenings (Lt. Wilmot) 5 year cancer screening commitment not to exceed $200,000 over 5 years Motion: Campbell 2nd: Putz Ayes: 6 Nays: 0 Costco Membership (FFPM Talip) Purchase of a Costco Business membership not exceed $150/yr Motion: Talip 2nd: Straughn Ayes: 6 Nays: 0 Village of Lombard Page 1 Foreign Fire Tax Board Meeting Minutes February 25, 2026 Secondary Therapist (FFPM Campbell) Tabled for next meeting Replacement Ice Machine at Station 44 (FFPM Talip) New Ice machine for St 44 not to exceed $10,000 Motion:Straughn 2nd: Putz Ayes: 6 Nays:0 7.0 Other Business 8.0 Information Only 9.0 Adjournment Adjournment: 1000 Motion - Campbell 2nd - Hillesheim Ayes: 6 Nayes: 0 Village of Lombard Page 2