HomeMy WebLinkAbout04/20/2015 BFPC Minutes Mount Prosp—
Village of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone
847/870-5656
BOARD OF FIRE AND POLICE COMMISSIONERS
MINUTES
SPECIAL MEETING
April 20, 2015
Public Safety Building
Fire Department Conference Room
Chairperson Skowron called the special meeting to order at 5:45 p.m.
Roll Call: Michaele Skowron, Chairperson
Charles Bennett, Commissioner
Jackie Hinaber, Commissioner
James Powers, Commissioner
Absent: Mark Busse, Commissioner
Also Present: Everette Hill, BOFPC Attorney Timothy Janowick, Chief of Police
John Malcolm, Fire Chief Michael Eterno, Deputy Chief of Police
CITIZENS TO BE HEARD
No one in attendance.
DISCUSS REVISIONS TO THE BOARD OF FIRE AND POLICE COMMISSIONERS RULES AND
REGULATIONS
Chief Janowick discussed with members of Board the proposed changes drafted by Attorney Hill for their
review. Most of the changes are minor and will include requirements for taking the test, which are
included in our recruiting packet, but not in the rules and regulations. Additional changes are necessary
for clarification of the requirements such as, the physical ability test requirement and phases of
examinations or evaluations. The Board concurred with the changes presented and asked Mr. Hill to
complete the changes for the Board's review and approval at their next meeting.
Mr. Hill left the meeting at 6:59 p.m.
Chairperson Skowron asked for a motion to go into closed session.
CLOSED SESSION
A motion was made by Commissioner Hinaber and seconded by Commissioner Bennett to go into
Closed Session at 7:02 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, Hinaber, Powers, Skowron Nays: None Motion Carried
The Board returned to open session at 7:12 p.m. with everyone present from the previous session.
Chairperson Skowron asked for a motion to remove Dennis McMillan from the Police Eligibility List due to
the fact he has accepted employment with somewhere else.
A motion was made by Commissioner Hinaber and seconded by Commissioner Bennett.
Roll Call: Ayes: Bennett, Hinaber, Powers, Skowron Nays: None Motion Carried
BOFPC Minutes Page 1 4/20/15
With no further business, a motion was made by Commissioner Powers and seconded by Commissioner
Bennett to adjourn the meeting at 7:18 p.m.
Voice Vote: Ayes: Bennett, Hinaber, Powers, Skowron Nays: None Motion Carried
Minutes transcribed by Diane Rhode, Executive Secretary to Chief Timothy Janowick.
Minutes approved by:
Michaele Skowron, Chairperson D to
4/20/15
BOFPC Minutes
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