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HomeMy WebLinkAbout04/12/2016 BFPC MInutesVillage of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 M01" BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES April 12, 2016 Public Safety Building Fire Department Conference Room Chairperson Skowron called the meeting to order at 2:45 p.m. Roll Call: Michaele Skowron, Chairperson Charles Bennett, Commissioner Mark Busse, Commissioner Absent: Jackie Hinaber, Commissioner James Powers, Commissioner Also Present: John Dolan, Deputy Fire Chief Randy Uidl, Battalion Chief CITIZENS TO BE HEARD No one in attendance. Chairperson Skowron asked for a motion to go into closed session. Phone 847/870-5656 CLOSED SESSION A motion was made by Commissioner Bennett and seconded by Commissioner Busse to go into Closed Session at 2:46 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: Bennett, Busse, Skowron Nays: None Motion Carried The Board returned to open session with everyone present from the previous session. Chairperson Skowron asked for a motion to establish a list of the interviewees indicating those who have failed and those who have passed. A motion was made by Commissioner Bennett and seconded by Commissioner Busse. Roll Call: Ayes: Bennett, Busse, Skowron Nays: None Motion Carried Chairperson Skowron asked for a motion to notify candidate #1 on the first interview night that due to his failure to show up, his failure to contact us, and his failure to answer the contact from the fire department, we are assuming he is no longer interest and he will be remove him from the eligibility list. A motion was made by Commissioner Busse and seconded by Commissioner Bennett. Roll Call: Ayes: Bennett, Busse, Skowron Nays: None Motion Carried Chairperson Skowron asked for a motion for Candidate #5 on the second interview day who notified the Board he did not want to participate in the interviews that we assume from that action he is no longer interested and he will be removed from the list. A motion was made by Commissioner Busse and seconded by Commissioner Bennett, Roll Call: Ayes: Bennett, Busse, Skowron Nays: None Motion Carried BOFPC Minutes 4/12/15 Page 1 With no further business, a motion was made by Commissioner Busse and seconded by Commissioner Bennett to adjourn the meeting. Roll Call: Ayes: Bennett, Busse, Skowron Nays: None Motion Carried Minutes approved by: ! a eI Mic aele Skowron, Chairperson Date BOFPC Minutes 4/12/15 Page 2