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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · April 26, 2024

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, April 26, 2024 8:00 AM 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 26, 2024 Commissioners A. Call to Order and Pledge of Allegiance The Friday, April 26, 2024 regular 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 Fire Deputy Chief, George Hyland Fire Deputy Chief, Nathan Gac Human Resources Director, Kathleen Dunne Police Administrative Coordinator, Barbara Blankenship C. Approval of Minutes It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to approve the minutes from the February 9, 2024 Special Meeting, March 15, 2024 Special Meeting and April 3, 2024 Special Meeting. Motion carried. D. Public Participation E. Payment of Bills The Board received Invoice#00180127 from Elmhurst Occupational Health in the amount of $864.00 for pre-employment medical testing for a police candidate, Invoice#00180167 from Elmhurst Occupational Health in the amount of $864.00 for pre-employment medical testing for a police candidate, Invoice#C59075A from IOS in the amount of $2,335.00 for firefighter/paramedic entry level applications and testing process and Invoice#SA000056612 from Stanard & Associates in the amount of $495.00 for a personality evaluation for a firefighter/paramedic. It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to approve payment of all bills. Motion carried. Village of Lombard Page 1 Board of Fire and Police Minutes - Final April 26, 2024 Commissioners F. Chairperson's Report G. Vice Chairperson's Report H. Secretary's Report I. Correspondence J. Unfinished Business It was moved by Secretary, Kyle Dolan, seconded by Vice Chairman, Kenneth Florey to extend final offers of employment to firefighter/paramedic candidates John Horn and Justin Kirincich. Motion carried. K. New Business L. Other Business M. Executive Session N. Reconvene O. Adjournment It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to adjourn the 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, April 26, 2024 8:00 AM 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 26, 2024 Commissioners A. Call to Order and Pledge of Allegiance B. Roll Call of Members C. Approval of Minutes February 9, 2024 - Special Meeting March 15, 2024 - Special Meeting April 3, 2024 - Special Meeting 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 extend final offers of employment to firefighter/paramedic candidates. (Chief Sander) K. New Business 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 O. Adjournment Village of Lombard Page 2 Printed on 4/22/2024