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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · June 14, 2022

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, June 14, 2022 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 14, 2022 Commissioners A. Call to Order and Pledge of Allegiance The Tuesday, June 14, 2022 Special Meeting of the Lombard Board of Fire and Police Commissioners convened at 8:00 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 Secretary, Kyle Dolan Guests: Fire Chief, Rick Sander Deputy Fire Chief, Ray Kickert 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 L. Other Business Village of Lombard Page 1 Board of Fire and Police Minutes - Final June 14, 2022 Commissioners M. Executive Session It was moved by Chairman, Thomas Rachubinski, seconded by Vice Chairman, Kenneth Florey to adjourn to executive session at 8:03 a.m. Motion carried. N. Reconvene The Special Meeting of the Lombard Board of Fire and Police Commissioners reconvened at 8:18 a.m. Present: Chairman, Thomas Rachubinski Vice Chairman, Kenneth Florey Secretary, Kyle Dolan Guests: Fire Chief, Rick Sander Deputy Fire Chief, Ray Kickert Police Administrative Coordinator, Barbara Blankenship It was moved by Chairman, Thomas Rachubinski, seconded by Vice Chairman, Kenneth Florey to extend conditional offers of employment to firefighter/paramedic candidates Michael Fox, Dylan Mcabee and Scott Thornburg. Motion carried. It was moved by Chairman, Thomas Rachubinski, seconded by Vice Chairman, Kenneth Florey to send denial letters of employment to firefighter/paramedic candidates Chase Matus, Joe Harper, Greg Algrim and Tyler Barton. Motion carried. Village of Lombard Page 2 Board of Fire and Police Minutes - Final June 14, 2022 Commissioners 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 8:20 a.m. Motion carried. _____________________________________ Secretary, Kyle Dolan Village of Lombard Page 3

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Tuesday, June 14, 2022 8:00 AM THIS IS A SPECIAL MEETING Village Hall Board of Fire and Police Commissioners Board of Fire and Police Meeting Agenda - Final June 14, 2022 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 conditional offer(s) of employment for firefighter/paramedic 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 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 approve conditional offer(s) of employment for firefighter/paramedic candidates. O. Adjournment Village of Lombard Page 2 Printed on 6/7/2022