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HomeMy WebLinkAbout01/07/2008 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 January 7, 2008 Public Safety Building Fire /Police Training Chairman McKillop called the meeting to order at 6: 15 p.m. Roll Call: Robert McKillop, Chairman George Busse, Commissioner Absent: 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 McKillop to accept the minutes of the December 4, 2007, Open Meeting. Voice Vote: Ayes: Busse, McKillop Nays: None Motion Carried FIRE DEP ARTMENT UPDATE Nothing to Report. POLICE DEPARTMENT UPDATE Chief Dahlberg provided a brief update on the Sergeants Test. Two officers will proceed to the assessment center on January 11th. Chief Dahlberg reported to the Board on the department's hiring and personnel status. Chief Figolah left the meeting at 6:40 p.m. Chairman McKillop asked for a motion to go into Closed Session under Section 2C1 of the Open Meetings Act to approve minutes. A motion was made by Commissioner Busse and seconded by Commissioner McKillop to go into closed session at 6:40 p.m. to approve minutes. Roll Call: Ayes: Busse, McKillop Nays: None Motion carried The Board reconvened at 6:42 p.m. with everyone present. POLICE DEPARTMENT Chief Dahlberg would like the Board to consider using a different company for pre-employment psychological testing. The Chief will supply more information at a future meeting. Page 2 Minutes 1/7/08 OTHER BUSINESS There was a brief discussion regarding the status of the changes to the BOFPC Rules and Regulations. A motion was made by Commissioner Busse and seconded by Commissioner McKillop to adjourn the meeting at 7:00 p.m. Voice Vote: Ayes: Busse, McKillop Nays: None Motion carried Minutes transcribed by Diane Rhode, Executive Secretary to Chief John Dahlberg. Minutes approved by: ~#~ . Robert MCKillop,~an c.~ -e:-i -c-.B Date: c, ~ - 0 ~ - c! ~" Date: