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HomeMy WebLinkAbout01/09/2017 BFPC MinutesT.%,Irnt �'"rZent Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60055 ZY BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES January 9, 2017 Public Safety Building Fire Department Conference Room Chairperson Skowron called the meeting to order at 5:50 p.m. Roll Call: Michaele Skowron, Chairperson Charles Bennett, Commissioner Mark Busse, Commissioner Jackie Hinaber, Commissioner James Powers, Commissioner Also Present: Brian Lambel, Fire Chief Timothy Janowick, Chief of Police Phone 847/870-5656 APPROVAL OF MINUTES Chairperson Skowron asked for a motion to approve the Open Session Minutes of December 5, 2016. A motion was made by Commissioner Hinaber and seconded by Commissioner Powers. Roll Call: Ayes: Busse, Powers, Skowron Nays: None Abstain: Bennett, Hinaber Motion Carried CITIZENS TO BE HEARD No one in attendance. POLICE DEPARTMENT UPDATE Chief Janowick requested a commissioner to swear in Daniel Kidd to the rank of Sergeant. Commissioner Hinaber will be available on January 23d at 2:00 p.m. Chief Janowick advised they are still working with the attorney on Lateral Transfers. In the next few months, Chief Janowick said he plans to start discussions on the promotional testing process for sergeants, as well as the recruit testing. Chief Janowick also provided a brief update on staffing. FIRE DEPARTMENT UPDATE Fire Chief Lambel reported Nick Helm was sworn in last Tuesday, He also provided a brief report on staffing. CLOSED SESSION Chairperson Skowron 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, to approve the closed session minutes of December 5, 2016. A motion was made by Commissioner Bennett and seconded by Commissioner Powers to go into Closed Session at 6:03 p.m. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers, Skowron Nays: None Abstain: None Motion Carried The Board returned to open session at 6:19 p.m. with everyone present from the previous meeting. BOFPC Minutes 1/9/2017 Page 1 APPROVAL OF FIRE DEPARTMENT, PROBATIONARY FIREFIGHTER/PARAMEDIC FINAL ELIGIBILITY ROSTER Chairperson Skowron asked for a motion to approve the Fire Department Probationary Firefighter/Paramedic Final Eligibility Roster. The list has 183 names on the list and is valid for 2 years. A motion was made by Commissioner Busse and seconded by Commissioner Bennett. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers, Skowron Nays; None Abstain: None Motion Carried SELECT DATES FOR FIRE DEPARTMENT BACKGROUND ORAL INTERVIEWS The Board discussed interview dates and agreed to January 30 and January 31 starting at 3:00 PM. FIRE DEPARTMENT P'RO'MOTIONAL LANGUAGE UPDATE Fire Chief Lambel provided a brief update of his meetings with the union regarding the promotional language. Chief Lambel that as soon as he has a final copy, he would bring it to the Board. OTHER BUSINESS Chairperson Skowron reminded everyone of the Village's Centennial Celebration events in February. The next three meetings were schedule: February 6, 2017, March 5, 2017, and the April 10, 2017 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 6:44 p.m. Roll Call: Ayes: Bennett, Busse, Hinaber, Powers, Skowron Nays: None Abstain: None Motion Carried Minutes transcribed by Diane Rhode, Executive Secretary to Chief Timothy Janowick. /,r''" �.,'r " "d""N ^ " , + ��,�;,�u�matim,, y°rm, "�.twawFk," el,s._a •,.. Minutes approved by: ,� wu � � • � � ✓ /� MIchaeIe Skowron, Chairperson Dat 7 BOFPC Minutes 1/9/2017 Page 2