Board of Fire and Police Commissioners

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, August 28, 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 August 28, 2015 Commissioners A. Call to Order and Pledge of Allegiance The Friday, August 28, 2015 meeting of the Lombard Board of Fire and Police Commissioners convened at 6:33 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: Fire Chief, Paul DiRienzo Deputy Police Chief, Thomas Wirsing Human Resources Administrator, Kathleen Dunne Police Administrative Coordinator, Barbara Bartolotte C. Approval of Minutes It was moved by Chairman, William Dunne, seconded by Vice Chairman, Thomas Rachubinski to approve the minutes from the regular meeting on July 24, 2015. Motion carried. D. Public Participation None. E. Payment of Bills The Board received invoice #SA000028982 from Stanard & Associates in the amount of $395.00 for the personality evaluation for entry level police officer, Evan Boros; invoice #SA000028983 from Stanard & Associates in the amount of $395.00 for the personality evaluation for entry level firefighter, Luis Carbajal and invoice #177089 from Klein Thorpe and Jenkins in the amount of $546.00 for legal services rendered through June 30, 2015. F. Chairperson's Report G. Vice Chairperson's Report Village of Lombard Page 1 Board of Fire and Police Minutes - Final August 28, 2015 Commissioners H. Secretary's Report I. Correspondence The Board received a memo from Village Manager, Scott Niehaus authorizing to proceed with the promotions of one (1) police lieutenant and one (1) police sergeant. The Board received 2 letters of appreciation from Police Chief, Raymond Byrne to various police officers for work well done regarding a burglary to auto arrest and a call with an attempted suicide; a letter of commendation to a CSO and police officer regarding job well done on a suicidal subject; and an award of valor to a police officer for his skills and courage regarding a suicidal subject. J. Unfinished Business K. New Business Deputy Chief Wirsing requested that the Board approve the initial police eligibility list and the initial lateral police eligibility list. It was moved by Chairman, William Dunne seconded by Vice Chairman, Thomas Rachubinski to approve both of the eligibility lists. Motion carried. 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 6:40 a.m. Motion carried. _______________________________ Secretary, Kenneth Florey Village of Lombard Page 2