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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · August 29, 2024

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, August 29, 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 August 29, 2024 Commissioners A. Call to Order and Pledge of Allegiance The Thursday, August 29, 2024 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, Nathan Gac 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 #00186518 from Elmhurst Occupational Health in the amount of $1,578.00 for medical testing fees for two police officer candidates. It was moved by Vice Chairman, Kenneth Florey, seconded by Chairman, Thomas Rachubinski to approve payment of the bill. Motion carried. F. Chairperson's Report G. Vice Chairperson's Report H. Secretary's Report Village of Lombard Page 1 Board of Fire and Police Minutes - Final August 29, 2024 Commissioners I. Correspondence The Board received a memorandum from Fire Chief Rick Sander regarding the swearing in ceremony on September 19, 2024 of Firefighter personnel. J. Unfinished Business K. New Business L. Other Business M. Executive Session It was moved by Vice Chairman, Kenneth Florey, seconded by Chairman, Thomas Rachubinski to adjourn to executive session at 8:04 a.m. Motion carried. N. Reconvene The meeting of the Lombard Board of Fire and Police Commissioners reconvened at 8:11 a.m. Present: Chairman, Thomas Rachubinski Vice Chairman, Kenneth Florey Secretary, Kyle Dolan Guests: Fire Chief, Rick Sander Fire Deputy Chief, Nathan Gac Human Resources Director, Kathleen Dunne Police Administrative Coordinator, Barbara Blankenship It was moved by Chairman, Thomas Rachubinski, seconded by Vice Chairman, Kenneth Florey to extend a conditional offer of employment to firefighter candidate, Leo Gonzalez and send denial letters of employment to firefighter candidates Braden Glennon and Dennis Reisel. Motion carried. Village of Lombard Page 2 Board of Fire and Police Minutes - Final August 29, 2024 Commissioners O. Adjournment It was moved by Vice Chairman, Kenneth Florey, seconded by Chairman, Thomas Rachubinski to adjourn the meeting of the Lombard Board of Fire and Police Commissioners at 8:15 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 Thursday, August 29, 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 August 29, 2024 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 extend conditional offers of employment for firefighter/paramedics. The Board to approve whether to proceed with a background investigation for firefighter/paramedics. (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 for firefighter/paramedics. The Board to approve whether to proceed with background investigations for firefighter/paramedics. O. Adjournment Village of Lombard Page 2 Printed on 8/22/2024