Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · August 4, 2021

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Wednesday, August 4, 2021 7:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Board of Fire and Police Minutes - Final August 4, 2021 Commissioners A. Call to Order and Pledge of Allegiance The Wednesday, August 4, 2021 special meeting of the Lombard Board of Fire and Police Commissioners convened at 7:00 a.m. in the Police Chief's Conference Room, 235 E. Wilson Avenue, Lombard, Illinois 60148. B. Roll Call of Members Present: Chairman, Thomas Rachubinski Secretary, Kyle Dolan Guests: Fire Chief, Rick Sander Deputy Fire Chief, Ray Kickert Police Administrative Coordinator, Barbara Blankenship 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 August 4, 2021 Commissioners M. Executive Session It was moved by Chairman, Thomas Rachubinski, seconded by Secretary, Kyle Dolan to adjourn to executive session at 7:02 a.m. Motion carried. N. Reconvene The special meeting of the Lombard Board of Fire and Police Commissioners reconvened at 7:10 a.m. Present: Chairman, Thomas Rachubinski Secretary, Kyle Dolan Guests: Fire Chief, Rick Sander Deputy Fire Chief, Ray Kickert Police Administrative Coordinator, Barbara Blankenship It was moved by Chairman, Thomas Rachubinski, seconded by Secretary, Kyle Dolan to extend conditional offers of employment to firefighter/paramedic candidates Christian Ruhl, Ryan Carlson, and Dalton Huftel. Motion carried. O. Adjournment It was moved by Chairman, Thomas Rachubinski, seconded by Secretary, Kyle Dolan to adjourn the special meeting of the Lombard Board of Fire and Police Commissioners at 7:11 a.m. Motion carried. ___________________________________ Secretary, Kyle Dolan Village of Lombard Page 2

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Wednesday, August 4, 2021 7:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Board of Fire and Police Meeting Agenda - Final August 4, 2021 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 The Board to extend conditional offer(s) of employment to firefighter/parmedic(s). (Executive Session) L. Other Business Next Meeting - August 18, 2021 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. N. Reconvene The Board to extend conditional offer(s) of employment to firefighter/parmedic(s). O. Adjournment Village of Lombard Page 2 Printed on 7/30/2021