HomeMy WebLinkAbout07/17/2000 BFPC minutes
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Village of Mount Prospect
112 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
Phone
847/870-5656
Ext 303
MINUTES
July 17, 2000
PRESENT:
HENRY FRIEDRICHS, Chairman
MARIE COTTEN, Secretary
CHRISTOPHER LENZ, Commissioner
CLAUDE BJORK, Commissioner
ROBERT McKILLOP, Commissioner
MICHAEL FIGOLAH, Fire Chief
JOHN MALCOLM, Deputy Fire Chief
THOMAS DALEY, Deputy Police Chief
Chairman Friedrichs call the meeting to order at 6:00 p.m.
APPROVAL OF MINUTES
A motion was made by Commissioner Lenz and seconded by Commissioner Bjork
to accept the minutes of the Open Meeting of May 2, 2000.
Upon roll call: Ayes:
Nayes:
Friedrichs, Cotten, Lenz, Bjork, McKillop
None
Motion carried.
A motion was made by Commissioner Bjork and seconded by Commissioner Cotten
to accept the minutes of the Executive Session of May 2, 2000.
Upon roll call: Ayes:
Nays:
Friedrichs, Cotten, Lenz, Bjork, McKillop
None
Motion carried.
A motion was made by Commissioner McKillop and ssconded by Commissioner
Cotten to accept the minutes of the Open Meeting of May 15, 2000.
Upon roll call: Ayes:
Nays:
Friedrichs, Cotten, Lenz, Bjork, McKillop
None
Motion carried.
,
EXECUTIVE SESSION
A motion was made by Commissioner Lenz and seconded by Commissioner
McKillop to enter into Executive Session to discuss promotional testing for the Fire
Department.
The Commission went into Executive Session at 6:05 p.m.
Chairman Friedrichs reconvened in Open Session 6:55 p.m.
A motion was made by Commissioner Lenz and seconded by Commissioner Bjork
to look at other vendors for the written examination portion of the Fire
Department's promotional examinations.
Upon roll call: Ayes:
Nays:
Friedrichs, Cotten, Lenz, Bjork, McKillop
None
Motion carried.
A motion was made by Commissioner Cotten and seconded by Commissioner
McKillop to accept Chief Figolah's recommendations for changes in the scoring
criteria for the Fire Department's promotional pre-screening process; 30% on a
combined local and general knowledge written test, 30% on merit & efficiency,
30% on the simulator and 10% on the writing exercise.
Upon roll call: Ayes:
Nays:
Friedrichs, Cotten, Lenz, Bjork, McKillop
None
Motion carried.
A motion was made by Commissioner Lenz and seconded by Commissioner Cotten
to change the previous minimum requirement of scoring 80% on each component
of the Fire Department promotional pre-screening test to an overall average of
80%.
Upon roll call: Ayes:
Nays:
Firedrichs, Cotten, Lenz, Bjork, McKillop
None
Motion carried.
There being no further business, the meeting adjourned on a unanimous vote at
7:00p.m.
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Minutes transcribed by Janice Daley, Executive Secretary to Chief of Police Ronald
Pavlock.
Minutes approved by..Œ1~ r!Æ&;;; /
Mari Cotte, cretary
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Approved: C",/\Z;iž-~ l 1/-"/'
Christopher Lenz, of1airman
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