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HomeMy WebLinkAbout01/04/2016 BFPC MinutesTMOLIM pect Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES January 4, 2016 Public Safety Building Fire Department Conference Room Acting Chairperson Powers called the meeting to order at 5:48 p.m. Roll Call: James Powers, Acting Chairperson Charles Bennett, Commissioner Mark Busse, Commissioner Jackie Hinaber, Commissioner (arrived during Closed Session) Excused: Michaele Skowron, Chairperson Also Present: Timothy Janowick, Chief of Police Brian Lambel, Interim Fire Chief Phone 847/870-5656 APPROVAL OF MINUTES Acting Chairperson Powers asked for a motion to approve the Open Session Minutes of December 14, 2015. A motion was made by Commissioner Busse and seconded by Commissioner Hinaber. Roll Call: Ayes: Busse, Hinaber, Powers Nays: None Abstain: Bennett Motion Carried Acting Chairperson Powers asked for a motion to approve the Special Meeting Minutes of December 28, 2015. A motion was made by Commissioner Hinaber and seconded by Commissioner Busse. Roll Call: Ayes: Hinaber, Powers Nays: None Abstain: Bennett, Busse Motion Carried CITIZENS TO BE HEARD No one in attendance. POLICE DEPARTMENT UPDATE Chief Janowick reported three conditional offers of employment were made to candidates on the eligibility list. At tomorrow night's Village Board meeting, Jack Brogan will be promoted to the rank of sergeant. FIRE DEPARTMENT UPDATE Chief Lambel reported at tomorrow night's Village Board meeting, five new hires will be sworn. CLOSED SESSION Acting Chairperson Powers 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. A motion was made by Commissioner Bennett and seconded by Commissioner Busse to go into Closed Session at 5:54 p.m. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers Nays: None Abstain: None Motion Carried BOFPC Minutes 1/4/16 Page 1 The Board returned to open session at 6:10 p.m. with everyone present from the previous session. Other Business Commissioner Bennett reminded everyone the Shining Star event is on February 5, 2016. The next meeting is scheduled for February 1, 2016, 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 6:14 p.m. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers Nays: None Abstain: None Motion Carried Minutes transcribed by Diane Rhode, Executive Secretary to Chief Timothy Janowick. Minutes approved by: � Mic cele Skowron, Chairperson Date BOFPC Minutes 1/4/16 Page 2