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HomeMy WebLinkAbout07/05/2005 BFPC minutes Village of Mount Prospect 112 E. Northwest Highway Mount Prospect, Illinois 60056 Phone 847/870-5656 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES July 5, 2005 Fire Administrative Conference Room, 2nd Floor Chairman McKillop called the meeting to order. Present: Robert McKillop, Chairman John Arndt, Commissioner Clyde Brooks, Commissioner George Busse, Commissioner Marie Cotten, Secretary Also Present: John Broihier, Attorney Richard Eddington, Chief of Police Michael Figolah, F~re Chief APPROVAL OF MINUTES The Minutes of June 5th were approved by unanimous voice vote. CLOSED SESSION To approve closed session minutes THREE YEAR RECRUITING PLAN Commissioner George Busse presented a Three Year Recruiting Plan, a copy has been made part of the minutes. Chief Eddington provided some back-up information that will be useful in refining the plan. A copy of that information is attached to the minutes. It was decided that all members and the chiefs should review the plan and submit suggestions for improvement. ELECTION OF CHAIRPERSON AND SECRETARY On a motion by George Busse and seconded by Clyde Brooks, Robert McKillop was nominated for Chairman. A unanimous voice vote approved the selection. On a nomination by George Busse and Seconded by John Arndt, Marie Cotten was nominated for Secretary. She was approved on unanimous voice vote. POLICE DEPARTMENT ORAL INTERVIEW DATES Police Department dates for police oral interviews were set. The dates selected were August 23, 24, and 25. Additionally, a portion of time will be set aside on one of those evenings for the August meeting of the BOFPC. Page 2 Minutes 7/5/05 Sergeant exam dates were reviewed by members of the Commission. The announcements have been made part of the minutes. FIRE DEPARTMENT UPDATE Chief Figolah provided an update for the BOFPC on ongoing fire department personnel issues. There being no other business the meeting was adjourned at 6:30 PM. Minutes approved by: 0/"1/0' . , 0 / 0 ; ..........- 0 , (..CZ..z< <..,/ M ie Cotten, Secretary ?! !~.3 I O<~ ,/ Date: I /