Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · October 14, 2016

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, October 14, 2016 6:30 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Board of Fire and Police Minutes - Final October 14, 2016 Commissioners A. Call to Order and Pledge of Allegiance The Friday, October 14, 2016 special meeting of the Lombard Board of Fire and Police Commissioners convened at 6:32 a.m. in the Lombard Police Department Chief's Conference Room, 235 E. Wilson Avenue, Lombard, IL 60148. B. Roll Call of Members Present: Vice Chairman, Thomas Rachubinski Secretary, Kenneth Florey Guests: Fire Chief, Rick Sander Police Deputy Chief, Thomas Wirsing Police Deputy Chief, Roy Newton Human Resources Director, Kathleen Dunne 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 Vice Chairman Thomas Rachubinski, seconded by Secretary Kenneth Florey to promote Police Officer Benny Ranallo and Police Officer Michael Clark to Police Sergeants. Motion carried. Village of Lombard Page 1 Board of Fire and Police Minutes - Final October 14, 2016 Commissioners 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 6:42 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, October 14, 2016 6:30 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Board of Fire and Police Meeting Agenda - Final October 14, 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 Approval of 2 Police Officers to be promoted to Police Sergeants. (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 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. N. Reconvene Approval of 2 Police Officers to be promoted to Police Sergeants. (Executive Session) O. Adjournment Village of Lombard Page 2 Printed on 10/11/2016