Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · June 30, 2014

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Monday, June 30, 2014 7:45 AM SPECIAL MEETING Police Department Board of Fire and Police Commissioners Board of Fire and Police Minutes - Final June 30, 2014 Commissioners A. Call to Order and Pledge of Allegiance The Monday, June 30, 2014 Special Meeting of the Lombard Board of Fire and Police Commissioners convened at 7:56 a.m. in the Lombard Police Department Chief's Conference Room, 235 East Wilson Avenue, Lombard, Illinois. B. Roll Call of Members Present: Vice Chairman Thomas Rachubinski Secretary Kenneth Florey Guests: Police Chief Raymond Byrne Deputy Chief of Police Thomas Wirsing Police Administrative Coordinator Barbara Bartolotte 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 It was moved by Vice Chairman Thomas Rachubinski, seconded by Kenneth Florey to approve the final offer of employment for entry-level police officer candidate, Korbin Rome. Motion carried. Village of Lombard Page 1 Board of Fire and Police Minutes - Final June 30, 2014 Commissioners K. New Business L. Other Business M. Executive Session N. Reconvene O. Adjournment It was moved by Vice Chairman Thomas Rachubinski, seconded by Secretary Kenneth Florey, to adjourn the special meeting of the Lombard Board of Fire and Police Commissioners at 8:00 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 Monday, June 30, 2014 7:45 AM SPECIAL MEETING Police Department Board of Fire and Police Commissioners Board of Fire and Police Meeting Agenda - Final June 30, 2014 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 Entry-level police candidate final offer of employment. (Executive Session) K. New Business 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. Entry-level police candidate final offer of employment. N. Reconvene O. Adjournment Village of Lombard Page 2 Printed on 6/27/2014