Minutes of Meeting on Tuesday, November 21, 2023

The meeting was called to order by Trustee Wilfred J. Perreault at 7:07 p.m. on November 21, 2023 at Lombard Village Hall, Community Room, Lombard, Illinois.

A notice of the meeting and the Agenda of the meeting was posted on the website and posted at both Fire Stations and the Lombard Village Hall at least 48 hours before the meeting as required by the Open Meeting Act. Attorney Hess reported that there was a quorum for the meeting.

Whereupon, the board considered approval of the November 21, 2023, meeting agenda. Trustee Perreault moved to approve the agenda. Second by Trustee Gribauskas. Motion carried unanimously.

Members Present: Wilfred J. Perreault, Trustee, Joseph F. Gribauskas, Jr., Trustee and Dawn Majcen, Trustee were present.

Member Absent: None.

Whereupon, there was discussion about the Approval of Minutes from the October 24, 2023 Meeting, with corrections requested to Deputy Chief Hyland being in attendance on behalf of the Lombard Fire Department. Trustee Perreault motioned to approve the minutes subject to the corrections. Second by Trustee Majcen. Motion carried unanimously.

Whereupon, there were no reports or new business discussed.

Whereupon, opportunity for Public Comment was held, with no comments being made.

Whereupon, the board members determined the tentative date and time of the next meeting to be September 12, 2023 at 7:00 p.m. at Lombard Village Hall.

Whereupon, Trustee Perreault moved and Trustee Majcen seconded a motion to adjourn at 7:14 p.m. Motion carried unanimously.

Dated: May 14, 2024
Joseph F. Gribauskas, Jr., Secretary