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HomeMy WebLinkAbout12/28/2015 BFPC Minutes (Special Meeting)m°'u"Prospect Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS SPECIAL MEETING OPEN SESSION MINUTES December 28, 2015 Public Safety Building Fire Department Conference Room Phone 847/670-5656 Chairperson Skowron called the meeting to order at 9:03 a.m. The purpose of the Special Meeting is to review and approve the Final Promotional List for Lieutenant. Roll Call: Michaele Skowron, Acting Chairperson James Powers, Commissioner Jackie Hinaber, Commissioner Excused: Charles Bennett, Commissioner Mark Busse, Commissioner Also Present: John Dolan, Interim Deputy Fire Chief CITIZENS TO BE HEARD No one in attendance. CLOSED SESSION Chairperson Skowron asked for a motion to go into closed session. A motion was made by Commissioner Powers and seconded by Commissioner Hinaber to go into Closed Session at 9:04 a.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. Roll Call: Ayes: Hinaber, Powers, Skowron Nays: None Abstain: None Motion Carried The Board returned to open session at 9:06 a.m. with everyone present from the previous session Chairperson Skowron asked for a motion to approve the Final Promotional List for Lieutenant. A motion was made by Commissioner Hinaber and seconded by Commissioner Powers. Roll Call: Ayes: Hinaber, Powers, Skowron Nays: None Abstain: None Motion Carried Chairperson Skowron complimented the Fire Department on their work with the testing process. With no further business, a motion was made by Commissioner Powers and seconded by Commissioner Hinaber to adjourn at 9:08 a.m. Roll Call: Ayes: Hinaber, Powers, Skowron Nays: None Abstain: None Motion Carried Minutes typed by Diane Rhode, Executive Secretary to Chief Timothy Janowick. Minutes approved © r/.) 7 M c cele S w n, Chairperson Dat BOFPC Closed Session Minutes Page 1 of 1 12/28/15