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HomeMy WebLinkAbout07/16/2007 BFPC minutes Village of Mount Prospect 1 1 2 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870-5656 MINUTES July 16, 2007 Public Safety Building Fire Administrative Conference Room, 2nd Floor Chairman McKillop called the meeting to order at 5:10 p.m. Roll Call: Robert McKillop, Chairman John Arndt, Commissioner Marie Cotten, Secretary Also Present: John Dahlberg, Chief of Police Michael Figolah, Fire Chief APPROVAL OF MINUTES A motion was made by Commissioner Cotten and seconded by Commissioner Arndt to accept the minutes of the June 5, 2007, Open Meeting. Voice Vote: Ayes: Arndt, Cotten, McKillop Nays: None Motion carried FIRE DEPARTMENT UPDATE Chief Figolah reported the department is at full staff. POLICE DEPARMTENT UPDATE At this time, the reading list for the Sergeants Test has been published, but no date has been set for the test. Chief Dahlberg asked the Board to agree to allow the reading list to stand. After a brief discussion, the Board concurred. The Chief updated the Board on staffing issues. Seth Santi was sworn-in and is attending PTI Basic Training Academy. BOFPC RULES & REGULATIONS REVISiONS There was a wide-ranging discussion regarding the proposed changes to the BOFPC rules and regulations, which included the meetings and the testing process for both the Fire and Police Departments. The Board will contrnue reviewing the changes at the next meeting. CLOSED SESSION Chairman McKillop stated that Closed Session will be conducted under 5 ILCS 120/2 (c) (1) of the Open Meetings Act for Police Department Oral Interviews tonight, July 16th, and continue on the evenings of July 17'h & 18th for the purpose of establishing an eligibility list. The Board went into Closed Session at 7:30 p.m. The Board reconvened on July 18th with all Commissioners present including Commissioner Busse. The meeting was adjourned. Minutes approved by: ~?-1r"t'~~J /}?lek.JiLL'., Robert McKillop, Chairmat;P-- ---, . ~.h,'~ (i(;2Zi.u rie Cotten, Secretary 'ilJj{,JotJ Date:" .