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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · December 21, 2023

Agenda

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Thursday, December 21, 2023 8:00 AM THIS MEETING IS CANCELLED 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 December 21, 2023 Commissioners A. Call to Order and Pledge of Allegiance B. Roll Call of Members C. Approval of Minutes Regular Meeting - November 20, 2023 Special Meeting - December 1, 2023 Special Meeting - December 8, 2023 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 the Final Police Sergeant and Lieutenant Promotional Lists. (Chief Wirsing) The Board to extend a final offer of employment to a firefighter/paramedic candidate. (Chief Sander) K. New Business L. Other Business Next Meeting - January 17, 2024 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 Village of Lombard Page 2 Printed on 12/20/2023 Board of Fire and Police Meeting Agenda - Final December 21, 2023 Commissioners O. Adjournment Village of Lombard Page 3 Printed on 12/20/2023
Board of Fire and Police Commissioners — Lombard, IL