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HomeMy WebLinkAbout02/03/2015 BFPC Minutes Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois OOOSB Phone ' BOARD OF FIRE AND POLICE COMMISSIONERS e47/870-5656 MINUTES February 3, 2015 Public Safety Building Fire Department Conference Room Chairperson Skowron called the meeting to order at 3:31 p.m. Roll Call: Michaele Skowron, Chairperson Charles Bennett, Commissioner James Powers, Commissioner Also Present: Henry Dawson, Deputy Fire Chief Aaron Grandgeorge, Battalion Chief CITIZENS TO BE HEARD No one in attendance. The purpose of the meeting was to conduct Fire Department background oral interviews. Chairperson Skowron asked for a motion to go into closed session. CLOSED SESSION A motion was made by Commissioner Bennett and seconded by Commissioner Powers to go into Closed Session at 3:31 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 conduct Fire Department background oral interviews. Roll Call: Ayes: Bennett, Powers, Skowron Nays: None Motion Carried The Board returned to open session at 8:17 p.m. with everyone present from the previous session. A motion was made by Commissioner Bennett and seconded by Commissioner Powers to approve the list as read. Roll Call: Ayes: Bennett, Powers, Skowron Nays: None Motion Carried With no further business, a motion was made by Commissioner Bennett and seconded by Commissioner Powers to adjourn the meeting at 8:19 p.m. Voice Vote: Ayes: Bennett, Powers, Skowron Nays: None Motion Carried Minutes typed by Diane Rhode, Executive Secretary to Chief Timothy Janowick. Minutes approved by: Michaele Skowron, Chairperson Date BOFPC Minutes 2/3/15 Pagel