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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · July 24, 2015

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, July 24, 2015 6:30 AM 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 July 24, 2015 Commissioners A. Call to Order and Pledge of Allegiance The Friday, July 24, 2015 meeting of the Lombard Board of Fire and Police Commissioners convened at 6:30 a.m. in the Lombard Village Hall Board Room, 255 East Wilson Avenue, Lombard, Illinois. B. Roll Call of Members Present: Chairman, William Dunne Vice Chairman, Thomas Rachubinski Guests: Police Chief, Raymond Byrne Police Administrative Coordinator, Barbara Bartolotte C. Approval of Minutes Special Meeting - July 10, 2015 D. Public Participation Police applicant Wilfredo Cruz requested from the Board to approve a special oral interview for the police officer eligibility process. Mr. Cruz stated he did not receive his letter regarding his oral interview date in the mail. It was moved by Chairman William Dunne, seconded by Vice Chairman Thomas Rachubinski, to approve his request. Motion carried. E. Payment of Bills 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 July 24, 2015 Commissioners I. Correspondence The Board received correspondence from police applicant Wilfredo Cruz requesting a special oral interview with the assessors because his letter that was mailed to him with the date of his oral interview never made it to him. The Board received a copy of a memo from Police Chief, Raymond Byrne regarding Letter of Appreciations for 5 officers for their response and work with a Burglary to Motor Vehicle and Aggravated Fleeing and Eluding. The Board received a copy of a memo from Police Chief, Raymond Byrne regarding a Letter of Appreciation to 2 officers for their lifesaving efforts for a Narcan save. The Board received a copy of a memo from Fire Chief, Paul DiRienzo to a firefighter/paramedic regarding a discipline inquiry. J. Unfinished Business Police Chief, Raymond Byrne gave the Board an update on the police candidate testing process. The oral interviews are finished and the scores have been submitted to Stanard & Associates. The Chief hopes to have the initial eligibility lists by end of August for the Board to approve. K. New Business L. Other Business M. Executive Session N. Reconvene O. Adjournment It was moved by Chairman William Dunne, seconded by Vice Chairman Thomas Rachubinski to adjourn the regular meeting of the Lombard Board of Fire and Police Commissioners at 6:44 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 24, 2015 6:30 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 July 24, 2015 Commissioners A. Call to Order and Pledge of Allegiance B. Roll Call of Members C. Approval of Minutes Regular Meeting - June 24, 2015 Special Meeting - July 10, 2015 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 Update on police entry level candidate testing. K. New Business L. Other Business Next Regular Meeting - August 28, 2015 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 O. Adjournment Village of Lombard Page 2 Printed on 7/22/2015