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Dupage Policy Journal

Wednesday, November 20, 2024

Village of Lombard Foreign Fire Tax Board met Nov. 4

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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 

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