HomeMy WebLinkAbout04/12/2016 BFPC MInutesVillage of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056
M01"
BOARD OF FIRE AND POLICE COMMISSIONERS
MINUTES
April 12, 2016
Public Safety Building
Fire Department Conference Room
Chairperson Skowron called the meeting to order at 2:45 p.m.
Roll Call: Michaele Skowron, Chairperson
Charles Bennett, Commissioner
Mark Busse, Commissioner
Absent: Jackie Hinaber, Commissioner
James Powers, Commissioner
Also Present: John Dolan, Deputy Fire Chief
Randy Uidl, Battalion Chief
CITIZENS TO BE HEARD
No one in attendance.
Chairperson Skowron asked for a motion to go into closed session.
Phone
847/870-5656
CLOSED SESSION
A motion was made by Commissioner Bennett and seconded by Commissioner Busse to go into Closed
Session at 2:46 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, Busse, Skowron Nays: None Motion Carried
The Board returned to open session with everyone present from the previous session.
Chairperson Skowron asked for a motion to establish a list of the interviewees indicating those who have
failed and those who have passed.
A motion was made by Commissioner Bennett and seconded by Commissioner Busse.
Roll Call: Ayes: Bennett, Busse, Skowron Nays: None Motion Carried
Chairperson Skowron asked for a motion to notify candidate #1 on the first interview night that due to his
failure to show up, his failure to contact us, and his failure to answer the contact from the fire department,
we are assuming he is no longer interest and he will be remove him from the eligibility list.
A motion was made by Commissioner Busse and seconded by Commissioner Bennett.
Roll Call: Ayes: Bennett, Busse, Skowron Nays: None Motion Carried
Chairperson Skowron asked for a motion for Candidate #5 on the second interview day who notified the
Board he did not want to participate in the interviews that we assume from that action he is no longer
interested and he will be removed from the list.
A motion was made by Commissioner Busse and seconded by Commissioner Bennett,
Roll Call: Ayes: Bennett, Busse, Skowron
Nays: None
Motion Carried
BOFPC Minutes 4/12/15
Page 1
With no further business, a motion was made by Commissioner Busse and seconded by Commissioner
Bennett to adjourn the meeting.
Roll Call: Ayes: Bennett, Busse, Skowron Nays: None Motion Carried
Minutes approved by: ! a eI
Mic aele Skowron, Chairperson Date
BOFPC Minutes 4/12/15
Page 2