Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · April 1, 2022

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, April 1, 2022 8:00 AM THIS IS A SPECIAL MEETING Village Hall Board of Fire and Police Commissioners Board of Fire and Police Minutes - Final April 1, 2022 Commissioners A. Call to Order and Pledge of Allegiance The Friday, April 1, 2022 Special Meeting of the Board of Fire and Police Commissioners convened at 8:22 a.m. in the Village of Lombard Board Room, 255 East Wilson Avenue, Lombard, Illinois 60148. B. Roll Call of Members Present: Vice Chairman, Kenneth Florey Secretary, Kyle Dolan Guests: Police Chief, Roy Newton 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 It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to approve the Final Police Officer Eligibility List. Motion carried. Village of Lombard Page 1 Board of Fire and Police Minutes - Final April 1, 2022 Commissioners K. New Business It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to approve the Initial Firefighter/Paramedic Eligibility List. Motion carried. L. Other Business M. Executive Session N. Reconvene O. Adjournment It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to adjourn the Special Meeting of the Lombard Board of Fire and Police Commissioners at 8:24 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 Friday, April 1, 2022 8:00 AM THIS IS A SPECIAL MEETING Village Hall Board of Fire and Police Commissioners Board of Fire and Police Meeting Agenda - Final April 1, 2022 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 The Board to approve the Final Police Officer Eligibility List. (Chief Newton) K. New Business The Board to approve the Initial Firefighter/Paramedic Eligibility List. (Chief Sander) L. Other Business 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 O. Adjournment Village of Lombard Page 2 Printed on 3/25/2022