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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · September 14, 2017

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, September 14, 2017 4:50 PM THIS IS A SPECIAL MEETING Village Hall Board of Fire and Police Commissioners Commissioners Thomas Rachubinski, Kenneth M. Florey and Kyle Dolan Board of Fire and Police Minutes - Final September 14, 2017 Commissioners A. Call to Order and Pledge of Allegiance The Thursday, September 14, 2017 special meeting of the Lombard Board of Fire and Police Commissioners convened at 4:51 p.m. in the Lombard Village Hall Board Room, 255 E. Wilson Avenue, Lombard, Illinois. B. Roll Call of Members Present: Chairman, Thomas Rachubinski Vice Chairman, Kenneth Florey Guests: Police Chief, Roy Newton 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 K. New Business L. Other Business Village of Lombard Page 1 Board of Fire and Police Minutes - Final September 14, 2017 Commissioners M. Executive Session It was moved by Chairman Thomas Rachubinski, seconded by Vice Chairman Kenneth Florey to recess to executive session to review final offers of employment for police candidates at 4:52 p.m. Motion carried. N. Reconvene The special meeting of the Lombard Board of Fire and Police Commissioners reconvened at 4:56 p.m. Present: Chairman, Thomas Rachubinski Vice Chairman, Kenneth Florey Guests: Police Chief, Roy Newton Police Administrative Coordinator, Barbara Bartolotte It was moved by Chairman Thomas Rachubinski, seconded by Vice Chairman Kenneth Florey to approve final offers of employment for police candidates, Alexander Martino, Michael Vazquez and Joseph Stegeman. Motion carried. O. Adjournment It was moved by Chairman Thomas Rachubinski, seconded by Vice Chairman Kenneth Florey to adjourn the special meeting of the Lombard Board of Fire and Police Commissioners at 4:58 p.m. Motion carried. _________________________________ Vice Chairman, 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 Thursday, September 14, 2017 4:50 PM THIS IS A SPECIAL MEETING Village Hall Board of Fire and Police Commissioners Commissioners Thomas Rachubinski, Kenneth M. Florey and Kyle Dolan Board of Fire and Police Meeting Agenda - Final September 14, 2017 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 Final offers of employment for police candidates. (Executive Session) L. Other Business M. Executive Session The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel of 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. N. Reconvene Final offers of employment for police candidates. O. Adjournment Village of Lombard Page 2 Printed on 9/11/2017