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HomeMy WebLinkAbout08/27/2018 BFPC MinutesMount t1ft-P- c Village of c� u: n t Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 \ V BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES August 27, 2018 Public Safety Building Fire Department Conference Room Phone 847/870-5656 Chairperson Powers called the meeting to order at 1:30 p.m. for conducting Fire Department Interviews, Roll Call: James Powers, Chairperson Rockne Bork, Commissioner William Knee, Commissioner Also Present: John Dolan, Deputy Fire Chief Tim Cassidy, Battalion Chief CITIZENS TO BE HEARD No one in attendance. CLOSED SESSION Chairperson Powers 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 Knee and seconded by Commissioner Bork to go into Closed Session: Roll Call: Ayes: Bork, Knee, Powers Nays: None Abstain: None Motion Carried The Board returned to open session with everyone present from the previous session at 6:30 p.m. ELIMINATION OF ANY CANDIDATES BASED UPON BACKGROUND ORAL INTERVIEWS Chairperson Powers stated the Board concluded the interviews and identified five (5) individuals meeting the criteria to advance to the next level and to remove from the list the two (2) individuals who did not pass and the two (2) individuals who did not show for their interviews. A motion was made by Commissioner Bork and seconded by Commissioner Knee. Roll Call: Ayes: Bork, Knee, Powers Nays: None Motion Carried With no further business, a motion was made by Commissioner Knee and seconded by Commissioner Bork to adjourn the meeting. Roll Call: Ayes: Bork, Knee, Powers Nays: None Minutes approved by: Ja s Po hairperson Motion Carried ���M' it - BOFPC Minutes 08/27/18 Page 1