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HomeMy WebLinkAbout03/08/2021 BOFPC MinutesMoi ptospect iliage of Mount Prospect 91 1 E. Kensington Road Mount Prospect, Illinois 60058 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES March 8, 2021 Police Department Conference Room Chairperson Powers called the meeting to order at 2:00 p.m. Roll Call: James Powers, Chairperson Rockne Bork, Commissioner William Knee, Commissioner CITI 'ENS TO BE HEARD No one in attendance. Phone B47/B70-5656 CLOSED SESSION Chairperson Powers asked for a motion to go into closed session: a. 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. b. To Conduct Police Department Oral Interviews. A motion was made by Commissioner Bork and seconded by Commissioner Knee to go into Closed Session at 2:04 P.M. Roll Call: Ayes: Bork, Knee, Powers Nays: None Abstain: None Motion Carried The Board returned to Open Session at 5:40 p.m. Roll Call: Chairperson Powers, Commissioner Bork, Commissioner Knee APPROVE POLICE OFFICER ELIOIBIIT " LIST' I'II Chairman Powers asked for a motion to approve the Police Officer Eligibility List III. A motion was made by Commissioner Bork and seconded by Commissioner Knee to approve Police Officer Eligibility List III. Roll Call: Ayes: Bork, Knee, Powers Nays: None Abstain: None Motion Carried With no further business, a motion was made by Commissioner Bork and seconded by Commissioner Knee to adjourn the meeting at 545 p.m. Roll Call: Ayes: Bork, Knee, Powers Nays: None Abstain: None Motion Carried Minutes transcribed by Diane Rhode, BOFPC Secretary. xmoa Minutes approved by: l James owers, Chairperson Date BOFPC Minutes 3/08/2021 Page 1