HomeMy WebLinkAbout03/08/2018 BFPC Minutesiia a cunt Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 6005E
\ V BOARD F FIRE AND POLICE COMMISSIONERS
MINUTES
March 8, 2018
Public Safety Building
Fire Department Conference Room
Phone
847/870-5656
Acting Chairperson Busse called the meeting to order at 3:01 p.m. for conducting Fire Department
Interviews.
Roll Call: Mark Busse, Acting Chairperson
Jeanna Claussen, Commissioner
William Knee, Commissioner
Also Present: John Dolan, Deputy Fire Chief
Dane Phenagar, Battalion Chief
CITIZENS TO BE HEARD
No one in attendance.
CLOSED SESSION
Acting Chairperson Busse asked for a motion to go into closed session:
1. 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
2. To conduct Fire Department Oral Interviews.
A motion was made by Commissioner Claussen and seconded by Commissioner Knee to go into Closed Session at
3:02 p.m.
Roll Call: Ayes: Busse, Claussen, Knee Nays: None Abstain: None Motion Carried
The Board returned to open session with everyone present from the previous session at 8:26 p.m
Acting Chairperson Busse stated the Board concluded the interviews and identified eleven (11)
individuals meeting the criteria to advance to the next level and five (5) individuals who did not pass
would be removed from the list.
A motion was made by Commissioner Knee and seconded by Commissioner Claussen.
Roll Call: Ayes: Busse, Claussen, Knee Nays: None Motion Carried'
With no further business, a motion was made by Commissioner Knee and seconded by Commissioner
Claussen to adjourn the meeting at 8:27 p.m.
Roll Call: Ayes: Busse, Claussen, Knee Nays: None
Minutes approved byM
(— J! in�i6s P i r f G iairperson
Motion Carried
p
Gate
BOFPC Minutes 03/08/18
Page 1