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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · August 27, 2021

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, August 27, 2021 8:00 AM Village Hall Board of Fire and Police Commissioners Board of Fire and Police Minutes - Final August 27, 2021 Commissioners A. Call to Order and Pledge of Allegiance The Friday, August 27, 2021 meeting of the Lombard Board of Fire and Police Commissioners convened at 8:04 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 Fire Administrative Coordinator, Sheila York Police Administrative Coordinator, Barbara Blankenship C. Approval of Minutes It was moved by Vice Chairman, Kenneth Florey, seconded by Chairman, Thomas Rachubinski to approve the minutes from the special meeting on July 14, 2021 and the special meeting on August 4, 2021. Motion carried. D. Public Participation E. Payment of Bills The Board received Invoice#4500 in the amount of $320.00 from Conrad Polygraph for 2 polygraphs for firefighter/paramedic candidates; and two invoices from Elmhurst Occupational Health in the amount of $115.00 and $140.00. It was moved by Vice Chairman, Kenneth Florey, seconded by Chairman, Thomas Rachubinski to approve payment of all bills. Motion carried. F. Chairperson's Report G. Vice Chairperson's Report Village of Lombard Page 1 Board of Fire and Police Minutes - Final August 27, 2021 Commissioners H. Secretary's Report I. Correspondence J. Unfinished Business It was moved by Vice Chairman, Kenneth Florey, seconded by Chairman, Thomas Rachubinski to extend final offers of employment to firefighter/paramedic candidates Christian Ruhl, Ryan Carlson and Dalton Huftel. Motion carried. K. New Business L. Other Business Fire Chief Rick Sander talked about their upcoming Citizen's Fire Academy beginning September 8th and the September 11th ceremony to be held in the Village Hall fan lot. M. Executive Session N. Reconvene O. Adjournment It was moved by Vice Chairman, Kenneth Florey seconded by Chairman, Thomas Rachubinski to adjourn the regular meeting of the Lombard Board of Fire and Police Commissioners at 8:08 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, August 27, 2021 8:00 AM Village Hall Board of Fire and Police Commissioners Board of Fire and Police Meeting Agenda - Final August 27, 2021 Commissioners A. Call to Order and Pledge of Allegiance B. Roll Call of Members C. Approval of Minutes Special Meeting - July 14, 2021 Special Meeting - August 4, 2021 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 The Board to extend final offers of employment to firefighter/paramedic candidates. (Executive Session) K. New Business L. Other Business Next Meeting - September 24, 2021 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 final offers of employment to firefighter/paramedic candidates. O. Adjournment Village of Lombard Page 2 Printed on 8/24/2021