Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · October 12, 2022

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, October 12, 2022 8:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Commissioners Thomas Rachubinski, Kenneth M. Florey and Kyle Dolan Board of Fire and Police Minutes - Final October 12, 2022 Commissioners A. Call to Order and Pledge of Allegiance The Wednesday, October 12, 2022 Special Meeting of the Lombard Board of Fire and Police Commissioners convened at 8:00 a.m. at the Lombard Police Department, Chief's Conference Room, 235 East Wilson Avenue, Lombard, Illinois 60148. B. Roll Call of Members Present: Chairman, Thomas Rachubinski Vice Chairman, Kenneth Florey Secretary, Kyle Dolan Guests: Police Chief, Roy Newton 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, Alan Breytspraak to Police Sergeant. Motion carried. Village of Lombard Page 1 Board of Fire and Police Minutes - Final October 12, 2022 Commissioners 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 8:17 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, October 12, 2022 8:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Commissioners Thomas Rachubinski, Kenneth M. Florey and Kyle Dolan Board of Fire and Police Meeting Agenda - Final October 12, 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 promote a Police Officer to Police Sergeant. (Chief Newton) L. Other Business Next Meeting - Friday, October 28, 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 O. Adjournment Village of Lombard Page 2 Printed on 10/7/2022