Minutes of Meeting on Tuesday, May 12, 2026
Lombard Village Hall 255 E Wilson Ave. Lombard, Illinois 60148
The meeting was called to order by Trustee Majcen at 7:03 p.m. on May 12, 2026 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 May 12, 2026 , meeting agenda. Trustee Perreault moved to approve the agenda. Second by Trustee Majcen. Motion carried unanimously.
Members Present: Ray Kickert, Trustee, and Dawn Majcen, Trustee were present.
Member Absent: None.
Others in Attendance: Fire Chief Richard Sander and Deputy Chief Nathan Gac of the Lombard Fire Department; Jim Hess of Tressler LLP, Steve Musser.
Whereupon, the board acknowledged the resignation of Wilfred Perrault. Trustee Kickert made a motion to declare a vacancy. Second by Trustee Majcen. Motion carried unanimously.
Whereupon, the board considered the election of officers. Trustee Majcen nominated Trustee Kickert to serve as President Pro Tem. Second by Trustee Kickert. Motion carried unanimously. A determination was made to hold all positions until Steven Musser’s appointment, and vote on officers at the fall meeting.
Whereupon, there was discussion about the Approval of Minutes from the October 21, 2025 meeting, Trustee Majcen motioned to approve the minutes. Second by Trustee Kickert. Motion carried unanimously.
Whereupon, Trustee Majcen and Attorney Hess presented the 2025/2026 Treasurer’s Financial Report. No public comments were made. Trustee Majcen motioned to approve the 2025/2026 Treasurer’s Financial Report. Second by Trustee Kickert. Motion carried unanimously.
Whereupon, there were no reports or new business discussed.
Whereupon, Attorney Hess indicated there was no formal legal report.
Whereupon, an 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 15, 2026 at 7:00 p.m. at Lombard Village Hall..
Whereupon, Trustee Majcen moved and Trustee Kickert seconded a motion to adjourn at 7:24 p.m. Motion carried unanimously.
Dated: May 12, 2026
Joseph F. Gribauskas, Jr., Secretary