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HomeMy WebLinkAbout03/03/2015 BFPC Minutes MountProspectVillage of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone BOARD OF FIRE AND POLICE COMMISSIONERS 847/870-5656 MINUTES March 3, 2015 Public Safety Building Fire Department Conference Room Chairperson Skowron called the meeting to order at 3:30 p.m. Roll Call: Michaele Skowron, Chairperson Mark Busse, Commissioner Jackie Hinaber, Commissioner Absent: Charles Bennett, Commissioner James Powers, Commissioner Also Present: Henry Dawson, Deputy Fire Chief Brian Lambel, Battalion Chief CITIZENS TO BE HEARD None present. The purpose of the meeting was to conduct Fire Department background oral interviews. Chairperson Skowron asked for a motion to go into closed session. CLOSED SESSION A motion was made by Commissioner Hinaber and seconded by Commissioner Busse to go into Closed Session at 3:31 p.m. under Personnel 5 ILCS 120/2 (c) (1)-The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity, and to conduct Fire Department background oral interviews. Roll Call: Ayes: Busse, Hinaber, Skowron Nays: None Motion Carried The Board returned to open session at 8:53 p.m. with everyone present from the previous session. A motion was made by Commissioner Hinaber and seconded by Commissioner Busse to remove the eight candidates who failed the oral interview process from the eligibility list and to retain the eight who passed the oral interview process to remain on the eligibility list. Roll Call: Ayes: Busse, Hinaber, Skowron Nays: None Motion Carried With no further business, a motion was made by Commissioner Busse and seconded by Commissioner Hinaber to adjourn the meeting at 8:55 p.m. Voice Vote: Ayes: Busse, Hinaber, Skowron Nays: None Motion Carried Minutes typed by Diane Rhode, Executive Secretary to Chief Timothy Janowick. Minutes approved by: ��' ,> Michaele Skowron, Chairperson Date BOFPC Minutes 3/3/15 Pagel