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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · June 6, 2016

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Monday, June 6, 2016 3:30 PM 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 June 6, 2016 Commissioners A. Call to Order and Pledge of Allegiance The Monday, June 6, 2016, special meeting of the Lombard Board of Fire and Police Commissioners convened at 3:42 p.m. in the Lombard Police Department Chief's Conference Room, 235 East Wilson Avenue, Lombard, IL 60148. B. Roll Call of Members Present: Chairman, William Dunne Vice Chairman, Thomas Rachubinski Guests: Police Chief, Raymond Byrne Police Detective Lieutenant, Cyndy Velazquez Police Detective, Jim 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 L. Other Business Village of Lombard Page 1 Board of Fire and Police Minutes - Final June 6, 2016 Commissioners M. Executive Session It was moved by Chairman William Dunne, seconded by Vice Chairman Thomas Rachubinski to recess to executive session at 3:45 p.m. Motion Carried. N. Reconvene The special meeting of the Lombard Board of Fire and Police Commissioners reconvened at 3:55 p.m. Present: Chairman, William Dunne Vice Chairman, Thomas Rachubinski Guests: Police Chief, Raymond Byrne Police Detective Lieutenant, Cyndy Velazquez Police Detective, Jim Kohl Police Administrative Coordinator, Barbara Bartolotte It was moved by Chairman William Dunne, seconded by Vice Chairman Thomas Rachubinski, to extend a conditional offer of employment to police candidate, Mark Pries and deny background check on police candidate Nicholas Malecki. Motion carried. 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 3:58 p.m. Motion carried. ______________________________ Vice Chairman, Thomas Rachubinski Village of Lombard Page 2

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Monday, June 6, 2016 3:30 PM 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 June 6, 2016 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 Conditional offer of employment for a police candidate. (Executive Session) L. Other Business Next regular meeting - June 24, 2016 at 6:30 a.m. M. Executive Session The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel of 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. Conditional offer of employment for a police candidate. (Executive Session) N. Reconvene O. Adjournment Village of Lombard Page 2 Printed on 6/3/2016