HomeMy WebLinkAbout02/02/2010 BFPC minutes
Village of Mount Prospect
BOARD OF FIRE AND POLICE COMMISSIONERS
Phone
847/870-5656
1 1 ::2 E. Northwest Highway Mount Prospect. Illinois 60056
MINUTES
February 2, 2010
Public Safety Building
Fire Department Conference Room
Chairman Busse called the meeting to order at 6:03 p.m.
Roll Call: George Busse, Chairman
Hank Friedrichs III, Commissioner
James Powers, Commissioner
Michaele Skowron, Commissioner
Absent: Charles Bennett, Commissioner
Also Present: Michael Figolah, Fire Chief
John Malcolm, Deputy Fire Chief
John K. Dahlberg, Chief of Police
APPROVAL OF MINUTES
A motion was made by Commissioner Skowron and seconded by Commissioner Powers to accept the
minutes of the January 18, 2010, Open Meeting.
Voice Vote: Ayes: Busse, Friedrichs, Powers, Skowron
Nays: None Motion Carried
A motion was made by Commissioner Skowron and seconded by Commissioner Powers to accept the
minutes of the January 19, 2010, Special Meeting.
Voice Vote: Ayes: Friedrichs, Powers, Skowron
Nays: None Abstain: Busse Motion Carried
A motion was made by Commissioner Skowron and seconded by Commissioner Powers to accept the
minutes of the January 20, 2010, Special Meeting.
Voice Vote: Ayes: Busse, Friedrichs, Powers, Skowron
Nays: None Motion Carried
FIRE DEPARTMENT UPDATE
Chief Figolah briefly updated the Board on Fire Department staffing and the current Lieutenant
Promotional Test. The Chief informed the Board that the union requested to be provided with a certified
copy of when a firefighter makes the roster after probation. There was a brief discussion and this item
has been forwarded to the attorneys for review.
POLICE DEPARTMENT UPDATE
Chief Dahlberg invited the commissioners to attend the "Officer of the Year" presentation tonight at 7:00
p.m., as well as the reception immediately following the Village Board meeting.
CLOSED SESSION
A motion was made by Commissioner Skowron and seconded by Commissioner Powers to go into
Closed Session under personnel51LCS 120/2 (c)(1) at 6:14 p.m.
Roll Call Vote: Ayes: Busse, Friedrichs, Powers, Skowron
Nays: None Motion Carried
The Board returned to Open Session at 6:16 p.m. with everyone present.
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OTHER BUSINESS
The next meeting is scheduled for March 1, 2010, at 6:00 p.m.
There was a brief discussion regarding the fire department new hire testing process and the Board
agreed with Chief Figolah's recommendation to conduct a review of the new hire process.
With no further business, a motion was made by Commissioner Friedrichs and seconded by
Commissioner Skowron to adjourn at 6:20 p.m.
Voice Vote: Ayes: Busse, Friedrichs, Powers,'Skowron
Nays: None Motion Carried
Minutes transcribed by Dia
7
Minutes approved by:,L
Georg
ecretary to Chief John Dahlberg.
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Date
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