Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · July 10, 2015

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, July 10, 2015 6:30 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Commissioners William Dunne, Thomas M. Rachubinski and Kenneth M. Florey Board of Fire and Police Minutes - Final July 10, 2015 Commissioners A. Call to Order and Pledge of Allegiance The Friday, July 10, 2015 meeting of the Lombard Board of Fire and Police Commissioners convened at 6:30 a.m. at the Lombard Police Department, Chief's Conference Room, 235 East Wilson Avenue, Lombard, Illinois. B. Roll Call of Members Present: Chairman, William Dunne Secretary, Kenneth Florey Guests: Deputy Chief Roy Newton 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 It was moved by Chairman William Dunne, seconded by Secretary Kenneth Florey to extend a final offer of employment to police candidate, Evan Boros. Motion carried. L. Other Business Village of Lombard Page 1 Board of Fire and Police Minutes - Final July 10, 2015 Commissioners M. Executive Session N. Reconvene O. Adjournment It was moved by Chairman William Dunne, seconded by Secretary Kenneth Florey to adjourn the special meeting of the Lombard Board of Fire and Police Commissioners at 6:35 a.m. Motion carried. _____________________________ 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 Friday, July 10, 2015 6:30 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Board of Fire and Police Meeting Agenda - Final July 10, 2015 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 Approval from the Board for a Final Offer of Employment for an entry-level police candidate. (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. Approval from the Board for a Final Offer of Employment for an entry-level police candidate. (Executive Session) N. Reconvene O. Adjournment Village of Lombard Page 2 Printed on 7/8/2015