Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · December 14, 2013

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Saturday, December 14, 2013 7:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Commissioners William Dunne, Thomas M. Rachubinski and Kenneth M. Florey Board of Fire and Police Minutes - Final December 14, 2013 Commissioners A. Call to Order and Pledge of Allegiance The Saturday, December 14, 2013, special meeting of the Lombard Board of Fire and Police Commissioners convened at 7:06 a.m. in the Lombard Police Department, Chiefs Conference Room, 235 East Wilson, Lombard, Illinois. Chairman William Dunne led the Pledge of Allegiance. B. Roll Call of Members Present: Chairman William Dunne Vice Chairman Thomas Rachubinski Secretary Kenneth Florey Guests: Deputy Chief Roy Newton Police Administrative Coordinator Barbara Bartolotte C. Approval of Minutes D. Public Participation No public participation. E. Payment of Bills F. Chairperson's Report Nothing to report. G. Vice Chairperson's Report Nothing to report. H. Secretary's Report Nothing to report. I. Correspondence J. Unfinished Business Village of Lombard Page 1 Board of Fire and Police Minutes - Final December 14, 2013 Commissioners K. New Business Police Lieutenant candidate interviews were conducted. L. Other Business M. Executive Session N. Reconvene O. Adjournment It was moved by Chairman William Dunne, seconded by Vice Chairman Thomas Rachubinski, to adjourn the special meeting of the Lombard Board of Fire and Police Commissioners at 8:50 a.m. __________________________ Secretary, Kenneth Florey Village of Lombard Page 2

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Saturday, December 14, 2013 7:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Commissioners William Dunne, Thomas M. Rachubinski and Kenneth M. Florey Board of Fire and Police Meeting Agenda - Final December 14, 2013 Commissioners A. Call to Order and Pledge of Allegiance B. Roll Call of Members C. Approval of Minutes D. Public Participation E. Payment of Bills F. Chairperson's Report G. Vice Chairperson's Report H. Secretary's Report I. Correspondence J. Unfinished Business K. New Business Police Lieutenant Promotional Interviews. L. Other Business M. Executive Session The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Police Lieutenant Promotional Interviews. N. Reconvene O. Adjournment Village of Lombard Page 2 Printed on 12/9/2013