Board of Fire and Police Commissioners

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Friday, August 23, 2013 7:00 AM Village Hall Board of Fire and Police Commissioners Commissioners William Dunne, Thomas M. Rachubinski and Kenneth M. Florey Board of Fire and Police Meeting Agenda - Final August 23, 2013 Commissioners A. Call to Order and Pledge of Allegiance B. Roll Call of Members C. Approval of Minutes Regular meeting, July 26, 2013 Special meeting, August 16, 2013 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 Police Department update on Sergeant/Lieutenants promotional testing process. Discuss pricing proposals from Stanard & Associates for Fire Lieutenant and Fire Battalion Chief promotional testing process. Fire Department approval for starting a new Fire Lieutenant Promotional Exam testing process. Approval of Entry Level Police Officer candidate to move forward with testing process. (Executive Session) Approve promotion of a Fire Lieutenant. (Executive Session) K. New Business L. Other Business Next regular meeting -- September 27, 2013 Village of Lombard Page 2 Printed on 8/22/2013 Board of Fire and Police Meeting Agenda - Final August 23, 2013 Commissioners 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. Approval of Entry Level Police Officer Candidate to move forward with testing process. Approval to promote a Firefighter Lieutenant. N. Reconvene Approval of appointment of Lieutenant for Fire Department. O. Adjournment Village of Lombard Page 3 Printed on 8/22/2013