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HomeMy WebLinkAbout06/07/2010 BFPC minutes Mount Prospect Village of Mount Prospect MP 1 1 2 E. Northwest Highway Mount Prospect, Illinois 60056 Phone 847/870 -5656 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES June 7, 2010 Public Safety Building Fire Department Conference Room Commissioner Friedrichs called the meeting to order at 6:13 p.m. Roll Call: Hank Friedrichs III, Commissioner Charles Bennett, Commissioner James Powers, Commissioner Absent: George Busse, Chairman Michaele Skowron, Commissioner Also Present: Michael Figolah, Fire Chief John Dahlberg, Police Chief • APPROVAL OF MINUTES A motion was made by Commissioner Bennett and seconded by Commissioner Powers to accept the minutes of the May 3, 2010, Open Meeting. Voice Vote: Ayes: Bennett, Powers Nays: None Abstain: Friedrichs Motion Carried POLICE DEPARTMENT UPDATE No Report. FIRE DEPARTMENT UPDATE No Report. CLOSED SESSION A motion was made by Commissioner Bennett and seconded by Commissioner Powers to go into Closed Session under personnel 5 ILCS 120/2 (c)(1) at 6:17 p.m. Roll Call Vote: Ayes: Bennett, Friedrichs, Powers Nays: None Motion Carried The Board returned to Open Session at 6:18 p.m. with everyone present. OTHER BUSINESS After discussing the summer meeting schedule, the commissioners agreed to take July and August off and scheduled the next meeting for September 13, 2010. With no further business, a motion was made by Commissioner Bennett and seconded by Commissioner Powers to adjourn at 6:19 p.m. Voice Vote: Ayes: Bennett, Friedrichs, Powers Nays: None Motion Carried Minutes transcribed by Diane "hode, Execui ive Se etary to Chief John Dahlberg. BOFPC Minutes Page 1 of 1 06/07/10