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HomeMy WebLinkAbout01/03/2007 BFPC minutes v~nage of Mount PrCilspec"t BOAffliD Of IFI~E AND POUCE COMMISSIONE~S Phone 847/870-5656 112 E. Northwest Highway Mount Prospect, Illinois 60056 MINUTES January 3, 2007 Public Safety Building Fire Administrative Conference Room, 2nd Floor Chairman McKillop called the meeting to order at 5:15 p.m. Roll Call: Robert McKillop, Chairman John Arndt, Commissioner Marie Cotten, Secretary Clyde Brooks, Commissioner (arrived 5:30 p.m.) George Busse, Commissioner (arrived 5:49 p.m.) Present: Michael Semkiu, Deputy Police Chief Michael Figolah, Fire Chief POUCE DEPARTMENT UPDATE Deputy Chief Semkiu reported that the Village Manager a~proved two anticipatory hires for the Police Department. They will be attending the February 19t academy. FIRE DEPARTMENT UPDATE The Fire Department Oral Interview dates are set for January 8th, 9th, and 10th, with a starting time of 5:15 p.m. The Chief and the Board reviewed the forms used for the oral interviews, including the score sheet. It was agreed, the Chief will make the necessary changes for the next meeting. Commissioner Brooks joined the meeting at 5:30 p.m. APPROVAL OF MINUTES A motion was made by Commissioner Brooks and seconded by Commissioner Cotten to accept the minutes of the December 4, 2006, Open Meeting. Voice vote: Ayes: Brooks, Cotten, McKillop Nays: None Abstain: Arndt Motion carried CLOSED SESSION No business to discuss. BOFPC RULES & REGULATIONS REVISIONS Fire Chief Figolah asked the Board to consider rescinding the motion made at the last meeting regarding the rules and regulations to allow him more time to confer with the attorney and Chief Eddington regarding the changes. The Chairman asked for a motion to adopt the Chief's request to rescind the previous motion that was adopted and voted on to bring this up and make it a final date of January 15th It was moved by Commissioner Brooks and seconded by Commissioner Cotten. Voice vote: Ayes: Arndt, Brooks, Cotten, McKillop Nays: None Motion carried Page 2 Minutes 1/3/07 A second motion was made to grant Chief Figolah until the February 6th meeting to complete the changes and submit them to the Board prior to the February meeting. It was moved by Commissioner Arndt and seconded by Commissioner Cotten, Voice vote: Ayes: Arndt, Brooks, Cotten, McKillop Nays: None Motion carried Commissioner Busse joined the meeting at 5:49 p.m. CORRESPONDENCE There was a brief discussion on the budget preparation information received from Chief Eddington. The Board agreed to discuss this at a future meeting. OTHER BUSINESS Commissioner Arndt asked if there was a need to change the number of questions for the Fire Department Oral Interviews. After a brief discussion, the Board agreed not to change any questions. A motion was made by Commissioner Busse and seconded by Commissioner Arndt to adjourn the meeting at 6:02 p.m. Voice Vote: Ayes: Brooks, Cotten, McKillop Nays: None Motion carried Minutes approved by: ~4 ~()Q~ Robert McKillop, Chair an .'-' ) " 'L'-"1 '. It! ~ ,,~t l~[;1./jA.J:'j I -ull-it,"!; Mc:irie Cotten, Secretary - ~ "'k:. r- 07 Date: ;2 / '-7 " '-Lp'- () Date: