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HomeMy WebLinkAbout07/15/2021 BOFPC MinutesVillage of Mount Prospect 911 E. Kensington Road Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS OPEN SESSION MINUTES July 15, 2021 Police Department Conference Room Chairman Powers called the meeting to order at 1:30 p.m.. Roll Call: James Powers, Chairperson Rockne Bork, Commissioner William Knee, Commissioner Also Present: John Koziol, Police Chief Mike Eterno, Deputy Police Chief CITIZENS TO BE HEARD No one in attendance. Phone (847) 870- 5656 The purpose of this meeting was to conduct Police Department Oral Interviews. Chairperson Powers asked for a motion to go into Closed Session at 1:45 p.m. 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 Police Department Oral Interviews. A motion was made by Commissioner Bork and seconded by Commissioner Knee. Roll Call: Ayes: Knee, Bork, Powers Nays: None Abstain: None Motion Carried The Board returned to Open Session at 8:42 p.m. with everyone present from the previous session. Chairperson Powers, Commissioner Bork, and Commissioner Knee Chairman Powers asked for a motion to accept the Police Officer Eligibility List. A motion was made by Commissioner Bork and seconded by Commissioner Knee to accept the list. Chairman Powers asked for a motion to terminate the current list on July 15, 2021. A motion was made by Commissioner Bork and seconded by Commissioner Knee to terminate the list. Roll Call: Ayes: Knee, Bork, Powers Nays: None Abstain: None Motion Carried A motion was made by Commissioner Bork and seconded by Commissioner Knee to adjourn the meeting at 8:44 p.m. Roll Call: Ayes: Knee, Bork, Powers Nays: None Minutes typed by Diane Rhode, BOFPC Secretary, Minutes approved by: m Powers711 Abstain: None Motion Carried Date "Em BOFPC MINUTES Page 1 of 1 07/15/2021