Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · June 18, 2021

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, June 18, 2021 8:00 AM 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 June 18, 2021 Commissioners A. Call to Order and Pledge of Allegiance The Friday, June 18, 2021 special meeting of the Lombard Board of Fire and Police Commissioners convened at 8:03 a.m. in the Village of Lombard Board Room, 255 East Wilson Avenue, Lombard, Illinois 60148. B. Roll Call of Members Present: Chairman, Thomas Rachubinski Vice Chairman, Kenneth Florey Guests: Fire Chief, Rick Sander Deputy Fire Chief, Ray Kickert Human Resources Director, Kathleen Dunne Fire Administrative Coordinator, Sheila York 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 Village of Lombard Page 1 Board of Fire and Police Minutes - Final June 18, 2021 Commissioners K. New Business It was moved by Vice Chairman, Kenneth Florey, seconded by Chairman, Thomas Rachubinski to approve the Initial Fire Battalion Chief Eligibility List. Motion carried. It was moved by Vice Chairman, Kenneth Florey, seconded by Chairman, Thomas Rachubinski to extend conditional offers of employment to firefighter/paramedics Omar Acevedo and Sam Spagnoli. Motion carried. It was moved by Vice Chairman, Kenneth Florey, seconded by Chairman, Thomas Rachubinski to extend final offers of employment to firefighter/paramedics Brandon Gatto and Tyler Gunn. Motion carried. L. Other Business M. Executive Session N. Reconvene O. Adjournment It was moved by Vice Chairman, Kenneth Florey, seconded by Chairman, Thomas Rachubinski to adjourn the special meeting of the Lombard Board of Fire and Police Commissioners at 8:06 a.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 Friday, June 18, 2021 8:00 AM 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 June 18, 2021 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 The Board to approve the Initial Fire Battalion Chief eligibility list. (Chief Sander) The Board to extend conditional offer(s) of employment to firefighter/paramedic candidate(s). (Executive Session) The Board to extend a final offer of employment to a firefighter/paramedic candidate. (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 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. N. Reconvene The Board to extend conditional offer(s) of employment to firefighter/paramedic candidate(s). The Board to extend a final offer of employment to a firefighter/paramedic candidate. Village of Lombard Page 2 Printed on 6/14/2021 Board of Fire and Police Meeting Agenda - Final June 18, 2021 Commissioners O. Adjournment Village of Lombard Page 3 Printed on 6/14/2021