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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · October 24, 2023

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, October 24, 2023 8:00 AM Village Hall Board of Fire and Police Commissioners Commissioners Thomas Rachubinski, Kenneth M. Florey and Kyle Dolan Board of Fire and Police Minutes - Final October 24, 2023 Commissioners A. Call to Order and Pledge of Allegiance The Tuesday, October 24, 2023 regular meeting of the Lombard Board of Fire and Police Commissioners convened at 8:00 a.m. in the Village of Lombard Board Room, 255 East Wilson Avenue, Lombard, Illinois 60148. B. Roll Call of Members Present: Chairman, Thomas Rachubinski Vice Chairman, Kenneth Florey Secretary, Kyle Dolan Guests: Police Chief, Tom Wirsing Fire Chief, Rick Sander Fire Deputy Chief, George Hyland Human Resources Director, Kathleen Dunne Police Administrative Coordinator, Barbara Blankenship C. Approval of Minutes D. Public Participation E. Payment of Bills The Board received Invoice# 5765 from Conrad Polygraph in the amount of $29.50 for a shared report for a firefighter candidate; Invoice# SA000055798 from Stanard & Associates in the amount of $1,712.93 for 2023 entry-level interviewing process; Invoice# 00170459 from Elmhurst Occupational Health in the amount of $2,420.00 for 3 police officer candidates pre-employment medical testing; Invoice# 00171679 & Invoice# 00171680 from Elmhurst Occupational Health in the amounts of $863.00 and $80.00 for police officer candidate pre-employment medical testing. It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to approve payment of all bills. Motion carried. F. Chairperson's Report Village of Lombard Page 1 Board of Fire and Police Minutes - Final October 24, 2023 Commissioners G. Vice Chairperson's Report H. Secretary's Report I. Correspondence J. Unfinished Business K. New Business It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to approve the Initial Police Officer Eligibility List. Motion carried. L. Other Business It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to approve the Final Fire Lieutenant Eligibility List. Motion carried. M. Executive Session N. Reconvene O. Adjournment It was moved by Chairman, Thomas Rachubinski, seconded by Vice Chairman, Kenneth Florey to adjourn the meeting of the Lombard Board of Fire and Police Commissioners at 8:13 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 Tuesday, October 24, 2023 8:00 AM Village Hall Board of Fire and Police Commissioners Commissioners Thomas Rachubinski, Kenneth M. Florey and Kyle Dolan Board of Fire and Police Meeting Agenda - Final October 24, 2023 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 approve the Initial Police Officer Candidate Eligibility List. (Chief Wirsing) L. Other Business The Board to approve the Final Fire Lieutenant List. (Chief Sander) 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 10/20/2023