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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · December 6, 2024

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, December 6, 2024 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 December 6, 2024 Commissioners A. Call to Order and Pledge of Allegiance The Friday, December 6, 2024 meeting of the Lombard Board of Fire and Police Commissioners convened at 8:00 a.m. in the 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, Nathan Gac Human Resources Director, Kathleen Dunne 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 The Board received a Memorandum from Village Manager, Scott Niehaus regarding the authorization to proceed with the promotions of two Fire Lieutenants and one Battalion Chief. The Board received a copy of a letter from Battalion Chief, Doug Cail with his notice of retirement. His retirement date will be January 31, 2025. Village of Lombard Page 1 Board of Fire and Police Minutes - Final December 6, 2024 Commissioners J. Unfinished Business It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to extend a final offer of employment to police candidate, David Vasallo. Motion carried. K. New Business It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to promote firefighters Matthew Weibler and Jonathan Trapani to Fire Lieutenant and Fire Lieutenant Dan Ekhart to Fire Battalion Chief. Motion carried. L. Other Business 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 Friday, December 6, 2024 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 December 6, 2024 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 a final offer of employment to a police officer candidate. (Chief Wirsing) K. New Business The Board to approve to promote one Fire Battalion Chief and two Fire Lieutenants. (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 12/3/2024