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HomeMy WebLinkAbout02/04/2013 BFPC Minutes (Special)Molmtllmspml Village of Mount Prospect \n 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES SPECIAL MEETING February 4, 2013 Public Safety Building Fire Department Conference Room Acting Chairperson Michaele Skowron called the special meeting to order at 5:46 p.m. Roll Call: Michaele Skowron, Acting Chairperson Charles Bennett, Commissioner Mark Busse, Commissioner Also Present: Timothy Janowick, Deputy Chief of Police Michael Eterno, Police Commander Michael Semkiu, Chief of Police Citizens to be Heard No citizens were present. Phone 847/B70 -5656 Closed Session The purpose of the Special Meeting was to conduct Police Department Oral Interviews. Acting Chairperson Skowron asked for a motion to go into Closed Session under 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 for the purpose of interviewing candidates for the police department. A motion was made by Commissioner M. Busse and seconded by Commissioner Bennett to go into Closed Session under personnel 5 ILCS 120/2 (c)(1) at 5:48 p.m. Roll Call: Ayes: Bennett, M. Busse, Skowron Nays: None Motion Carried The Board reconvened at 9:32 p.m. with Acting Chairperson Skowron, Commissioner Bennett, Commissioner M. Busse, Deputy Chief Janowick and Commander Eterno present. A. motion was made by Commissioner Bennett and seconded by Commissioner M. Busse to adjourn the meeting at 9:32 p.m. Voice Vote: Ayes: Bennett, M. Busse, Skowron Nays: None Motion Carried Minutes typed by Diane Rhode, Executive Secretary to Chief Michael Semkiu Date BOFPC MINUTES Page 1 of 1 02/04/13