Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · December 8, 2023

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, December 8, 2023 8:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Commissioners Thomas Rachubinski, Kenneth M. Florey and Kyle Dolan Board of Fire and Police Minutes - Final December 8, 2023 Commissioners A. Call to Order and Pledge of Allegiance The Friday, December 8, 2023 special meeting of the Lombard Board of Fire and Police Commissioners convened at 8:00 a.m. in the Police Chief's Conference Room, 235 East Wilson Avenue, Lombard, Illinois 60148. 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 It was moved by Chairman, Thomas Rachubinski, seconded by Vice Chairman, Kenneth Florey to extend final offers of employment to police candidates, Annaliese DiSimone, Jonathan Quezada and Stephanie LaFiandra. Motion carried. K. New Business It was move by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to approve the 2023 Initial Police Sergeant and Lieutenant Promotional Lists. Motion carried. L. Other Business M. Executive Session N. Reconvene Village of Lombard Page 1 Board of Fire and Police Minutes - Final December 8, 2023 Commissioners 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 8:05 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, December 8, 2023 8:00 AM THIS IS A SPECIAL MEETING POLICE DEPARTMENT Board of Fire and Police Commissioners Commissioners Thomas Rachubinski, Kenneth M. Florey and Kyle Dolan Board of Fire and Police Meeting Agenda - Final December 8, 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 The Board to extend final offers of employment to police candidates. (Chief Wirsing) The Board to extend a final offer of employment to firefighter/paramedic candidate. (Chief Sander) K. New Business The Board to approve the Initial Police Sergeant and Lieutenant Promotional List. (Chief Wirsing) L. Other Business Regular Meeting - December 21, 2023 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 12/6/2023