Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · August 18, 2021

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, August 18, 2021 8:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Board of Fire and Police Minutes - Final August 18, 2021 Commissioners A. Call to Order and Pledge of Allegiance The Wednesday, August 18, 2021 special meeting of the Lombard Board of Fire and Police Commissioners convened at 8:00 a.m. at the Lombard Police Department in the Police Chief's Conference Room, 235 E. Wilson Avenue, Lombard, Illinois 60148. B. Roll Call of Members Present: Chairman, Thomas Rachubinski Vice Chairman, Kenneth Florey Secretary, Kyle Dolan Guest: Police Administrative Coordinator, Barbara Blankenship 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 It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to promote Police Officer Manuel Camuy to Police Sergeant and Police Sergeant Mike Clark to Police Lieutenant. Motion carried. L. Other Business Village of Lombard Page 1 Board of Fire and Police Minutes - Final August 18, 2021 Commissioners M. Executive Session N. Reconvene 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 8:05 a.m. Motion carried. ________________________________ Secretary, Kyle Dolan Village of Lombard Page 2

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Wednesday, August 18, 2021 8:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Board of Fire and Police Meeting Agenda - Final August 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 promote one police officer to police sergeant and one police sergeant to police lieutenant. (Chief Newton) 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 O. Adjournment Village of Lombard Page 2 Printed on 8/10/2021