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HomeMy WebLinkAbout08/19/2015 BFBC Minutes (special meeting)M°"n"ProspectVillage of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES SPECIAL MEETING August 19, 2015 Public Safety Building Fire Department Conference Room Chairperson Skowron called the meeting to order at 7:00 p.m. Roll Call: Michaele Skowron, Chairperson Charles Bennett, Commissioner Mark Busse, Commissioner Jackie Hinaber, Commissioner Jim Powers, Commissioner Also Present: Timothy Janowick, Chief of Police Chief Everette Hill, BOFPC Attorney CITIZENS TO BE HEARD None Chairperson Skowron asked for a motion to go into Closed Session. Phone B47/B70-5656 CLOSED SESSION A motion was made by Commissioner Powers 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 decide on the appeal of a Suspension Order entered by the Police Chief. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers, Skowron Nays: None Motion Carried The Board returned to Open Session at 8:33 p.m. with everyone from the previous session present Chairperson Skowron stated the Board reviewed the ticket, the video tape of the traffic stop, the first memo authored by Officer Santi, the second memo authored by Officer Santi, the suspension ordered by the Chief of Police and the request from Officer Santi to the Board of Fire and Police. Based on our review, I will entertain a motion to deny Officer Santi's appeal to us and to uphold the Police Chiefs suspension. A motion was made by Commissioner Hinaber and seconded by Commissioner Bennett. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers, Skowron Nays: None Motion Carried Chairperson Skowron reminded everyone the next regular meeting is scheduled on September it. With no further business, a motion was made by Commissioner Powers and seconded by Commissioner Bennett to adjourn the meeting at 8:37 p.m. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers, Skowron Nays: None Motion Carried Minutes transcribed by Diane .7d Executive Secretary to Chief Timothy Janowick. Minutes approved by: Michaele Skowron, Chairperson Date BOFPC Minutes 8/19/15 Page 1