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HomeMy WebLinkAbout05/07/2019 BOFPC Minutes Mount Prospect Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone BOARD F FIRE AND POLICECOMMISSIONERS 847/870-5656 MINUTES May 7, 2019 Public Safety Building Fire Department Conference Room Chairman Powers called the meeting to order at 1: 56 p.m. Roll Call: James Powers, Chairperson Jeanna Claussen, Commissioner William Knee, Commissioner Also Present: John Koziol, Police Chief Mike Eterno, Deputy Police Chief CITIZENS TO BE HEARD No one in attendance. The purpose of this meeting was to conduct Police Department Oral Interviews. Chairperson Powers asked for a i motion to go into Closed Session at 1:56 p.m. CLOSED SESSION 1. 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 2. To conduct Police Department Orap Interviews. A motion was made by Commissioner Knee and seconded by Commissioner Claussen. Roll Call: Ayes: Knee, Claussen, Powers Nays: None Abstain: None Motion Carried The Board returned to Open Session at 8:50 p.m. with everyone present from the previous session. Chairperson Powers, Commissioner Claussen, and Commissioner Knee A motion was made by Commissioner Knee and seconded by Commissioner Claussen to adjourn the meeting at 8:50 p.m. Roll Call: Ayes: Knee, Claussen, Powers Nays: None Abstain: None Motion Carried Minutes typed by Diane Rhode, BOFPC Secretary.. Minutes a 69101 '6/9 Ja er , Chairperson Date BOFPC MINUTES Page 1 of 1 05/07/19 d�Lxrrrt C*roc Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 Phone BOARD OF FIRE AND POLICE COMMISSIONERS 847/870-5656 MINUTES May 9, 2019 Public Safety Building Fire Department Conference Room Chairperson Powers called the meeting to order at 1:58 p.m. Roll Call: James Powers, Chairperson Jeanna Claussen, Commissioner William Knee, Commissioner Also Present: John Koziol, Police Chief Mike Eterno, Deputy Police Chief CITIZENS TO BE HEARD No nnP in attpndanre The purpose of this meeting was to conduct Police Department Oral Interviews. Chairperson Powers asked for a motion to go into Closed Session at 1:58 p.m. CLOSED SESSION 1. 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 2. To conduct Police Department Oral Interviews. A motion was made by Commissioner Knee and seconded by Commissioner Claussen. Roll Call: Ayes: Knee, Claussen, Powers Nays: None Abstain: None Motion Carried! The Board returned to Open Session with the following present at 8:33 p.m. Chairperson Powers, Commissioner Claussen, and Commissioner Knee Chairperson Powers asked for a motion to accept the list of twelve (12) candidates. A motion was made by Commissioner Claussen and seconded by Commissioner Knee. Roll Call: Ayes: Knee, Claussen, Powers Nays: None Abstain: None Motion Carried Chairperson Powers asked for a motion to accept the Fire Department Polygraph Questions. A motion was made by Commissioner Claussen and seconded by Commissioner Knee. Roll Call: Ayes: Knee, Claussen, Powers Nays: None Abstain: None Motion Carried A motion was made by Commissioner Claussen and seconded by Commissioner Knee to adjourn the meeting at 8:37 p.m, Roll Call: Ayes: Knee, Claussen, Powers Nays: None Abstain: None Motion Carried Minutes typed by Diane Rhode, BOFPC Secretary Minutes approved by: 49 7 A Ja ;,a Chairperson Date BOFPC MINUTES Page 1 of 1 5/9/19