Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · March 9, 2017

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Thursday, March 9, 2017 7:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Board of Fire and Police Minutes - Final March 9, 2017 Commissioners A. Call to Order and Pledge of Allegiance The Thursday, March 9, 2017 special meeting of the Lombard Board of Fire and Police Commissioners convened at 6:56 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: Fire Chief, Rick Sander 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 It was moved by Vice Chairman, Thomas Rachubinski, seconded by Secretary, Kenneth Florey to approve the Revised Firefighter 2017 Eligibility List. Motion carried. Village of Lombard Page 1 Board of Fire and Police Minutes - Final March 9, 2017 Commissioners K. New Business 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 7:02 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 Thursday, March 9, 2017 7:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Board of Fire and Police Meeting Agenda - Final March 9, 2017 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 Approve Final Firefighter Revised Eligibility List. K. New Business 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 O. Adjournment Village of Lombard Page 2 Printed on 3/6/2017