HomeMy WebLinkAbout11/06/2007 BFPC minutes
Village of Mount Prospect
112 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
Phone
847/870-5656
MINUTES
November 6, 2007
Public Safety Building
Fire /Police Training Conference Room
Chairman McKillop called the meeting to order at 6: 15 p.m.
Roll Call: Robert McKillop, Chairman
John Arndt, Commissioner
George Busse, Commissioner
Marie Cotten, Secretary
Also Present: John Dahlberg, Chief of Police
Michael Figolah, Fire Chief
APPROVAL OF MINUTES
A motion was made by Commissioner Busse and seconded by Commissioner Cotten to accept
the minutes of the November 6,2007, Open Meeting.
Voice Vote:
Ayes: Busse, Cotten, McKillop
Nays: None
Abstain: Arndt Motion carried
FIRE DEPARTMENT UPDATE
Nothing to report.
POLICE DEPARTMENT UPDATE
Sergeants Test - There was a brief discussion regarding the Sergeants Test. The written portion
of the test is being held on November 10th. There are fourteen officers taking the test.
Chairman McKillop asked for a motion to go into Closed Session under Section 2C1 of the Open
Meetings Act to approve the closed session minutes and discuss personnel.
A motion was made by Commissioner Arndt and seconded by Commissioner Cotten to go into
closed session to approve the minutes and discuss personnel at 6:18 p.m.
RollCall:
Ayes: Arndt, Busse, Cotten, McKillop
Nays: None Motion carried
The Board reconvened at 6:45 p.m. with everyone present.
PROPOSED BOFPC RULES & REGULATIONS REVISIONS
The Board held a discussion regarding the status of the BOFPC Rules & Regulations changes.
The changes are being reviewed by the legal department.
OTHER BUSINESS
The next meeting date will be Tuesday, December 4th, at 6:00 p.m.
Chief Dahlberg asked if anyone planned to attend the Holiday Reception November 2ih.
Page 2
Minutes
11/06/07
Commissioner Busse provided the Board with information he received from the seminar he
attended during the Illinois Fire and Police Commissioners Association Conference.
Commissioner Arndt had a personnel question. Chairman McKillop asked for a motion to go back
into Closed Session under Section 2C1 of the Open Meetings Act to discuss personnel.
A motion was made by Commissioner Arndt and seconded by Commissioner Busse to return to
closed session to discuss personnel at 7:27 p.m.
RollCall:
Ayes: Arndt, Busse, Cotten, McKillop
Nays: None Motion carried
The meeting reconvened at 7:32 p.m. with everyone present.
A motion was made by Commissioner Arndt and seconded by Commissioner Cotten to adjourn
the meeting at 7:34 p.m.
Voice Vote: Ayes: Arndt, Busse, Cotten, McKillop
Nays: None Motion carried
Minutes transcribed by Diane Rhode, Executive Secretary to Chief John Dahlberg.
Minutes approved by:
/7 : . ( ii" /.> ,'. . .
'h'~V'1:':d' ,; h Itf[~' C(~'gl
Robert McKillop, Chairma~
F).. . t/., (' . I
Date:
)~-ij-i)'7
Date: