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HomeMy WebLinkAbout08/07/2007 CS minutes , 4 4 c1A 4 :, . 47 CONFIDENTIAL MINUTES CLOSED SESSION August 7, 2007 The meeting was convened at 8:41p.m., in the third floor Executive Conference Room of Village Hall, 50 South Emerson, by Mayor Irvana Wilks. Those present at the Closed Session were: Trustees Timothy Corcoran, Paul Hoefert, Arlene Juracek, John Korn, Richard Lohrstorfer and Michael Zadel. Staff present included Village Manager Michael Janonis. Motion made by Trustee Juracek, seconded by Trustee Zadel to move into Closed Session. The purpose of the Closed Session was to discuss Personnel and Land Acquisition. Personnel Discussion Village Manager Michael Janonis reviewed with Board members a request from Police Chief John Dahlberg to make four anticipatory hires for new police patrol officers. The request to advance hire takes into account the long lead time involved in sending new officers to training academy and local field training prior to being able to deploy the officers on the street solo. Several retirements and /or pending disability claims will be reducing the authorized patrol strength over the next several months. The anticipatory hires would allow the new officers to be placed in the patrol rotation by Spring 2008 in advance of higher warm weather police activity. The Village Board discussed the pending retirement and disability applications given the impending nature of same, the Village Board authorized the Manager to initiate the requested anticipatory hires. Property Land Acquisition +nt i- r ( L` L " L_„ - _ MEJ /dj