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HomeMy WebLinkAbout09/08/2014 BFPC Minutes M..tP.V.'7t7 Village of Mount Prospect 1 1 2 E. Northwest Highway Mount Prospect, Illinois 60056 Phone B47/B70-5656 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES September 8, 2014 Public Safety Building Fire Department Conference Room Chairperson Skowron called the meeting to order at 5:45 p.m. Roll Call: Michaele Skowron, Chairperson Charles Bennett, Commissioner Mark Busse, Commissioner Jackie Hinaber, Commissioner Absent: James Powers, Commissioner Also Present: Timothy Janowick, Chief of Police John Malcolm, Fire Chief APPROVAL OF MINUTES Chairperson Skowron asked for a motion to approve the Open Session Minutes of August 4, 2014. A motion was made by Commissioner Bennett and seconded by Commissioner Busse. Roll Call: Ayes: Bennett, Busse, Hinaber, Skowron Nays: None Abstain: None Motion Carried Chairperson Skowron asked for a motion to approve the Open Session Minutes of August 11, 2014. A motion was made by Commissioner Bennett and seconded by Commissioner Hinaber. Roll Call: Ayes: Bennett, Busse, Hinaber, Skowron Nays: None Abstain: None Motion Carried Chairperson Skowron asked for a motion to approve the Open Session Minutes of August 12, 2014. A motion was made by Commissioner Hinaber and seconded by Commissioner Busse. Roll Call: Ayes: Bennett, Busse, Hinaber, Skowron Nays: None Abstain: None Motion Carried Chairperson Skowron asked for a motion to approve the Open Session Minutes of August 13, 2014. A motion was made by Commissioner Busse and seconded by Commissioner Hinaber. Roll Call: Ayes: Bennett, Busse, Hinaber, Skowron Nays: None Abstain: None Motion Carried CITIZENS TO BE HEARD No one in attendance. FIRE DEPARTMENT UPDATE Chief Malcolm reported the Fire Department has received 193 applications for the Firefighter written exam on September 20, 2014. Commissioner Powers will represent the Board at the written test. POLICE DEPARTMENT UPDATE Chief Janowick reported the department is currently at the authorized strength of 82 and has approval for one anticipatory hire. BOFPC Minutes 9/8/14 Page 1 Chairperson Skowron asked for a motion to go into closed session. CLOSED SESSION A motion was made by Commissioner Bennett and seconded by Commissioner M. Busse to go into Closed Session at 5:51 p.m. 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, and to approve closed session minutes. Roll Call: Ayes: Bennett, M. Busse, Hinaber, Skowron Nays: None Abstain: None Motion Carried The Board returned to open session at 6:35 p.m. with everyone present from the previous session. Chairperson Skowron asked for a motion to approve the Promotional List for Police Sergeant as presented by the Chief of Police in the following order: Jack Brogan, Daniel Kidd, Michael Angarola, Christopher Rondeau, William Ryan, and Scott Filipek. A motion was made by Commissioner Bennett and seconded by Commissioner Busse. Roll Call: Ayes: Bennett, Busse, Hinaber, Skowron Nays: None Abstain: None Motion Carried Chairperson Skowron asked for a motion to acknowledge the report of the Fire Chief relative to those potential testers who did not accurately complete and fully complete the application process. The Chair entertained a motion to accept the recommendation of the Fire Chief. A motion was made by Commissioner Hinaber and seconded by Commissioner Bennett. Roll Call: Ayes: Bennett, Hinaber, Busse, Skowron Nays: None Abstain: None Motion Carried OTHER BUSINESS Chairperson Skowron reminded the commissioners to notify Diane Rhode as soon as possible if they will be attending the Illinois Fire and Police Commissioners Conference in November. The next meeting of the Board is scheduled for October 6, 2014, at 5:45 p.m. With no further business, a motion was made by Commissioner Busse and seconded by Commissioner Bennett to adjourn the meeting at 6:48 p.m. Voice Vote: Ayes: Bennett, Busse, Hinaber, Skowron Nays: None Motion Carried Minutes transcribed by DianeExecutive Secretary to Chief Timothy Janowick. Minutes approved by: �� 1 Michaele Skowron, Chairperson ate BOFPC Minutes 9/8/14 Page 2