Village of Lombard Foreign Fire Tax Board met Nov. 4.
Here are the minutes provided by the board:
1.0 Call to Order and Pledge of Allegiance
2.0 Roll Call
Present:
Tim Gorvett, Lieutenant
Kevin Wnek, FF/PM
Tim Hillesheim, Lieutenant
Dan Campbell, FF/PM
Jon Trapani, FF/PM
Alex Putz, FF/PM
Absent:
Rick Sander, Fire Chief
3.0 Public Participation
None
4.0 Approval of Minutes
Approval of August 3, 2021 Meeting Minutes
Motion: Lt. Tim Gorvett
Seconded: FF/PM Kevin Wnek
Ayes: 6
Nays: 0
Motion approved
5.0 Unfinished Business
Gym Equipment
· Dumbbell weights and racks are now in stock for purchase for FS
44. This was approved in prior meetings
· New barbell and battle ropes on order for FS 45
· Bike for FS 44 was returned.
o Half of original payment returned
o Claim filed with Amazon, twice. Waiting on reply
o Future purchase of the same bike for FS45 once restocked
o Deferred to next meeting for re-vote on purchase
6.0 New Business
New Air Purification System for FS 45
Defer to next meeting to include additional information
Flat Top Grill/Griddle for FS 45
Motion for purchase to not exceed $700.
Motioned by: FF/PM Dan Campbell
Seconded: FF/PM Alex Putz
Ayes: 6
Nays: 0
Motion approved
7.0 Other Business
None
8.0 Information Only
Next meeting, Thursday, December 16, 2021, 08:30 hours, Fire Station 44
9.0 Adjournment
Adjournment
Motion to Adjourn: FF/PM Dan Campbell
Seconded: Lt. Tim Hillesheim
Ayes: 6
Nays: 0
https://lombard.legistar.com/View.ashx?M=M&ID=898555&GUID=E4E9344D-B069-4281-8892-15F4CC960A0D