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HomeMy WebLinkAbout03/03/2020 BOFPC Minutes,R c� Village t Prspect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES March 3, 2020 Public Safety Building Fire Department Conference Room Phone 847/870-5656 Acting Chairperson Busse called the meeting to order at 3:05 p.m., for conducting Fire Department Interviews. Roll Call: Mark Busse, Acting Chairperson Rockne Bork, Commissioner William Knee, Commissioner Also Present: Brian Lambel, Fire Chief Aaron Grandgeorge, 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 Bork and seconded by Commissioner Knee to go into Closed Session at 3:06 p.m. Roll Call: Ayes: Busse, Bork, Knee Nays: None Abstain: None Motion Carried The Board returned to open session with everyone present from the previous session at 7:07 p.m. Roll Call: Acting Chairperson Busse, Commissioner Bork, Commission Knee Acting Chairperson Busse stated the Board concluded the interviews and identified eight (8) individuals meeting the criteria to advance to the next level and the five (5) individuals who did not pass would be removed from the list. A motion was made by Commissioner Knee and seconded by Commissioner Bork. Roll Call: Ayes: Busse, Bork, Knee Nays: None Motion Carried With no further business, a motion was made by Commissioner Bork and seconded by Commissioner Knee to adjourn the meeting at 7:09 p.m. Roll Call: Ayes: Busse, Claussen, Knee Nays: None Minutes approved by.- BOFPC Minutes 03/03/20 Page 1