Special Meeting Board of Trustees

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Thursday, March 10, 2022 6:00 PM Lorraine G. Gerhardt Community Room Special Meeting Board of Trustees Village President Keith Giagnorio, Village Clerk Liz Brezinski Trustee Brian LaVaque, Trustee Anthony Puccio, Trustee Bernie Dudek, Trustee Andrew Honig, Trustee Dan Militello and Trustee Bob Bachner Special Meeting Board of Trustees Minutes March 10, 2022 I Call to Order The Special Meeting of the President and Board of Trustees of the Village of Lombard held on Thursday, March 10, 2022 in the Community Room of the Lombard Village Hall was called to order by Village President Keith Giagnorio at 6:00 p.m. II Pledge of Allegiance Village Manager Scott Niehaus led the Pledge of Allegiance. III Roll Call Present 8 - Keith Giagnorio, Elizabeth Brezinski, Brian LaVaque, Anthony Puccio, Bernie Dudek, Andrew Honig, Dan Militello, and Bob Bachner Staff Present: Village Manager Scott Niehaus Director of Finance Tim Sexton Chief of Police Roy Newton Deputy Chief of Police Tom Wirsing Deputy Chief of Police Joe Grage Lieutenant Benny Ranallo Lieutenant Jim Kohl Fire Chief Rick Sander Deputy Fire Chief Ray Kickert HR Director Kathy Dunne Assistant Village Manager Nicole Aranas Village Attorney Jason Guisinger Attorney Paul Powers IV Public Participation V Agenda VI Executive Session A motion was made by Trustee Dan Militello, seconded by Trustee Bob Bachner, that the Special Meeting of the President and Board of Trustees of the Village of Lombard held on Thursday, March 10, 2022 in the Community Room of the Lombard Village Hall be recessed to Executive Session for the purpose of discussion of Collective Negotiating Matters at 6:02 p.m. The Village of Lombard Page 1 Special Meeting Board of Trustees Minutes March 10, 2022 motion carried by the following vote: Aye: 6- Brian LaVaque, Anthony Puccio, Bernie Dudek, Andrew Honig, Dan Militello, and Bob Bachner VII Reconvene The recessed Special Meeting of the President and Board of Trustees of the Village of Lombard held on Thursday, March 10, 2022 in the Community Room of the Lombard Village Hall was called to order at 7:33 p.m. Present 8 - Keith Giagnorio, Elizabeth Brezinski, Brian LaVaque, Anthony Puccio, Bernie Dudek, Andrew Honig, Dan Militello, and Bob Bachner VIII Adjournment A motion was made by Trustee Dan Militello, seconded by Trustee Anthony Puccio, that the Special Meeting of the President and Board of Trustees of the Village of Lombard held on Thursday, March 10, 2022 in the Community Room of the Lombard Village Hall be adjourned at 7:34 p.m. The motion carried by the following vote: Aye: 6- Brian LaVaque, Anthony Puccio, Bernie Dudek, Andrew Honig, Dan Militello, and Bob Bachner Village of Lombard Page 2