Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · September 9, 2015

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, September 9, 2015 7:00 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 September 9, 2015 Commissioners A. Call to Order and Pledge of Allegiance The Wednesday, September 9, 2015 special meeting of the Lombard Board of Fire and Police Commissioners convened at 7:00 a.m. in the Lombard Police Department Chief's Conference Room, 235 East Wilson Avenue, Lombard, Illinois. B. Roll Call of Members Present: Vice Chairman, Thomas Rachubinski Secretary, Kenneth Florey Guests: Police Chief, Raymond Byrne Deputy Chief of Police, Thomas Wirsing 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 Village of Lombard Page 1 Board of Fire and Police Minutes - Final September 9, 2015 Commissioners K. New Business It was moved by Vice Chairman, Thomas Rachubinski, seconded by Secretary, Kenneth Florey to approve the promotion of Police Sergeant Dave Kundrot to Police Lieutenant. Motion carried. It was moved by Vice Chairman, Thomas Rachubinski, seconded by Secretary, Kenneth Florey to approve the promotion of Police Detective Mike Chudzinski to Police Sergeant. Motion carried. L. Other Business M. Executive Session N. Reconvene O. Adjournment It was moved by Vice Chairman, Thomas Rachubinski, seconded by Secretary, Kenneth Florey to adjourn the special meeting of the Lombard Board of Fire and Police Commissioners at 7:20 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 Wednesday, September 9, 2015 7:00 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 Meeting Agenda - Final September 9, 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 L. Other Business Next regular meeting - September 18, 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. Approval to promote Police Sergeant to Police Lieutenant. Approval to promote Police Officer to Police Sergeant. N. Reconvene Approval to promote Police Sergeant to Police Lieutenant. Approval to promote Police Officer to Police Sergeant. O. Adjournment Village of Lombard Page 2 Printed on 9/1/2015