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Board of Fire and Police Commissioners

Regular Meeting

Lombard, IL · April 18, 2025

AgendaMinutes

Minutes

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes - Final Friday, April 18, 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 April 18, 2025 Commissioners A. Call to Order and Pledge of Allegiance The Friday, April 18, 2025 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 Present: Chairman, Thomas Rachubinski Vice Chairman, Kenneth Florey Secretary, Kyle Dolan Guests: Police Chief, Joe Grage Fire Chief, Rick Sander Police Administrative Coordinator, Barbara Blankenship C. Approval of Minutes D. Public Participation E. Payment of Bills The Board received Invoice#SA000060745 from Stanard & Associates in the amount of $3,266.95 for 2025 Entry-Level and Lateral Oral Interviews for Police Officers assessor training and scoring; 6 Invoices from COPS and FIRE Personnel Testing in the amount of $3375.00 for 15 polygraph examinations for police officer candidates. It was moved by Chairman, Thomas Rachubinski, seconded by Secretary, Kyle Dolan to approve payment of all bills. Motion carried. F. Chairperson's Report G. Vice Chairperson's Report H. Secretary's Report Village of Lombard Page 1 Board of Fire and Police Minutes - Final April 18, 2025 Commissioners I. Correspondence The Board received a copy of a oral reprimand from Deputy Fire Chief Gac to a firefighter/paramedic. J. Unfinished Business It was moved by Secretary, Kyle Dolan, seconded by Vice Chairman, Kenneth Florey to extend a final offer of employment to police officer candidate, Samuel Ayala. Motion carried. K. New Business L. Other Business M. Executive Session N. Reconvene O. Adjournment It was moved by Chairman, Thomas Rachubinski, seconded by Vice Chairmen, Kenneth Florey to adjourn the special meeting of the Lombard Board of Fire and Police Commissioners at 8:10 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 Friday, April 18, 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 April 18, 2025 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 officer candidates. (Chief Grage) K. New Business L. Other Business Next Meeting - Thursday, April 24, 2025 - 7:00 a.m. 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 4/16/2025