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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · October 29, 2013

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, October 29, 2013 7:00 AM THIS IS A SPECIAL MEETING Village Hall Board of Fire and Police Commissioners Commissioners William Dunne, Thomas M. Rachubinski and Kenneth M. Florey Board of Fire and Police Minutes - Final October 29, 2013 Commissioners A. Call to Order and Pledge of Allegiance The Tuesday, October 29, 2013, special meeting of the Lombard Board of Fire and Police Commissioners convened at 7:25 a.m. in the Lombard Village Hall Board Room, 255 East Wilson Avenue, Lombard, Illinois. Chairman William Dunne led the Pledge of Allegiance. B. Roll Call of Members Present: Chairman William Dunne Vice Chairman Thomas Rachubinski Secretary Kenneth Florey Guests: Police Chief Raymond Byrne Detective James Kohl Police Administrative Coordinator Barbara Bartolotte 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 Village of Lombard Page 1 Board of Fire and Police Minutes - Final October 29, 2013 Commissioners L. Other Business M. Executive Session It was moved by Chairman William Dunne, seconded by Vice Chairman Thomas Rachubinski, to recess to Executive Session at 7:27 a.m. N. Reconvene The special meeting of the Lombard Board of Fire and Police Commissioners reconvened at 7:47 a.m. Present: Chairman William Dunne Vice Chairman Thomas Rachubinski Secretary Kenneth Florey Guests: Police Chief Raymond Byrne Police Administrative Coordinator Barbara Bartolotte It was moved by Secretary Kenneth Florey, seconded by Vice Chairman Thomas Rachubinski, to approve the conditional offer of employment for police entry-level candidate, Andrew Stern. It was moved by Secretary Kenneth Florey, seconded by Vice Chairman Thomas Rachubinski, to decline employment for police entry-level candidate, Timothy Cederberg. O. Adjournment It was moved by Chairman William Dunne, seconded by Vice Chairman Thomas Rachubinski, to adjourn the special meeting of the Lombard Board of Fire and Police Commissioners at 7:58 a.m. __________________________ Secretary, Kenneth Florey Village of Lombard Page 2

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Tuesday, October 29, 2013 7:00 AM THIS IS A SPECIAL MEETING 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 October 29, 2013 Commissioners THIS IS A SPECIAL MEETING 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 Entry-level police officer approval for conditional offer of employment. (Executive Session) 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. Entry-level police officer approval for conditional offer of employment. N. Reconvene O. Adjournment Village of Lombard Page 2 Printed on 10/25/2013