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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · March 4, 2025

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Tuesday, March 4, 2025 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 March 4, 2025 Commissioners A. Call to Order and Pledge of Allegiance The Tuesday, March 4, 2025 special meeting of the Lombard Board of Fire and Police Commissioners convened at 8:03 a.m. in the Lombard Police Department, Chief's Conference Room, 235 E. Wilson Avenue, Lombard, Illinois 60148. B. Roll Call of Members Present: Chairman, Thomas Rachubinski Vice Chairman, Kenneth Florey Secretary, Kyle Dolan Guests: Police Chief, Joe Grage Fire Deputy Chief, Nathan Gac Human Resources Director, Kathleen Dunne Police Administrative Coordinator, Barbara Blankenship C. Approval of Minutes It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to approve the minutes from the regular meeting on November 20, 2024 and the regular meeting on December 6, 2024. Motion carried. D. Public Participation E. Payment of Bills The Board received Invoice# SA000060114 from Standard & Associates in the amount of $495.00 for a personality evaluation for a police officer candidate. It was moved by Vice Chairman, Kenneth Florey, seconded by Secretary, Kyle Dolan to approve payment of the bill. Motion carried. F. Chairperson's Report G. Vice Chairperson's Report Village of Lombard Page 1 Board of Fire and Police Minutes - Final March 4, 2025 Commissioners 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 and the Final Police Officer Lateral List. Motion carried. Fire Deputy Chief, Nathan Gac spoke to the Board about making changes to the Board of Fire and Police Rules and Regulations, specifically changing the requirement of being a paramedic before being hired and the age requirement. More information to follow. 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 8:14 a.m. Motion carried. ___________________________________ Vice Chairman, Kenneth Florey Village of Lombard Page 2

Agenda

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda - Final Tuesday, March 4, 2025 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 March 4, 2025 Commissioners A. Call to Order and Pledge of Allegiance B. Roll Call of Members C. Approval of Minutes Regular Meeting - November 20, 2024 Regular Meeting - December 6, 2024 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 Eligibility List. (Chief Grage) The Board to approve the Final Police Officer Lateral List. (Chief Grage) L. Other Business Next Meeting - Friday, March 14, 2025 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 3/3/2025