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HomeMy WebLinkAbout01/30/2017 BFPC MinutesTVillage of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES January 30, 2017 Public Safety Building Fire Department Conference Room Phone 647/670-5656 Acting Chairperson Powers called the meeting to order at 3:01 p.m. for conducting Fire Department Interviews. Roll Call: James Powers, Acting Chairperson Charles Bennett, Commissioner Mark Busse, Commissioner Excused: Michaele Skowron, Chairperson Jackie Hinaber, Commissioner Also Present: John Dolan, Deputy Fire Chief Kevin Wilson, Battalion Chief CITIZENS TO BE HEARD No one in attendance. CLOSED SESSION Acting Chairperson Powers asked for a motion to go into Closed Session at 3:01 p.m. under Personnel 5 II -CS 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. A motion was made by Commissioner Bennett and seconded by Commissioner Busse to go into Closed Session. Roll Call: Ayes: Bennett, Busse, Powers Nays: None Motion Carried At the conclusion of the interviews, the Board returned to open session with everyone present from the previous session. With no further business, the Board unanimously agreed to adjourn the meeting. 1A Minutes approved by: -- Ja wers, Cha' erson _711)"011:7 - Date "0 /Date BOFPC Minutes 1/30/17 Page 1