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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · April 14, 2023

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, April 14, 2023 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 April 14, 2023 Commissioners A. Call to Order and Pledge of Allegiance The Friday, April 14, 2023 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: Vice Chairman, Kenneth Florey Secretary, Kyle Dolan Guests: Police Chief, Tom Wirsing Deputy Chief, Joe Grage Fire Chief, Rick Sander Human Resources Director, Kathleen Dunne Police Administrative Coordinator, Barbara Blankenship C. Approval of Minutes D. Public Participation E. Payment of Bills The Board received Invoice#C56248A in the amount of $2,253.00 from IOS Solutions for the firefighter entry-level testing process. It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to approve payment of invoice. Motion carried. 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 April 14, 2023 Commissioners J. Unfinished Business K. New Business The Board decided that they would like to choose the interviews questions for the upcoming Fire Lieutenant testing process. L. Other Business M. Executive Session It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to adjourn to executive session at 8:06 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: Vice Chairman, Kenneth Florey Secretary, Kyle Dolan Guests: Police Chief, Tom Wirsing Deputy Chief, Joe Grage Fire Chief, Rick Sander Human Resources Director, Kathleen Dunne Police Administrative Coordinator, Barbara Blankenship It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to extend conditional offers of employment to police candidates, Martin Hopman, Andrei Dublea, Bright Osazuwa and Justin Nguyen. Motion carried. It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to send denial letters of employment to police candidates, Hyengi Lee, Kelvin Mendez, Evan Leonard and Nathan Boyd. Motion carried. Village of Lombard Page 2 Board of Fire and Police Minutes - Final April 14, 2023 Commissioners O. Adjournment It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to adjourn the special meeting of the Lombard Board of Fire and Police Commissioners at 8:22 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 Friday, April 14, 2023 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 Meeting Agenda - Final April 14, 2023 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 Oral interview questions for the Fire Lieutenants testing process. (Chief Sander) The Board to extend conditional offers of employment to police 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 extend conditional offers of employment to police candidates. O. Adjournment Village of Lombard Page 2 Printed on 4/12/2023