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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · September 9, 2022

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, September 9, 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 September 9, 2022 Commissioners A. Call to Order and Pledge of Allegiance The Friday, September 9, 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: Deputy Fire Chief, Ray Kickert Human Resources Director, Kathleen Dunne 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 Village of Lombard Page 1 Board of Fire and Police Minutes - Final September 9, 2022 Commissioners 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, Joseph Wintercorn and Ryer Essenburg. Motion carried. It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to extend a final offer of employment to firefighter/paramedic candidate, Thomas Flynn. Motion carried. K. New Business L. Other Business 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 Friday, September 9, 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 September 9, 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 The Board to approve final offers of employment for firefighter/paramedic candidates. (Executive Session) K. New Business L. Other Business Next Meeting - Friday, September 23, 2022 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 final offers of employment for firefighter/paramedic candidates. O. Adjournment Village of Lombard Page 2 Printed on 9/1/2022