HomeMy WebLinkAbout03/04/2008 BFPC minutes
Village of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
Phone
847/870-5656
MINUTES
March 4, 2008
Public Safety Building
Fire Department Conference Room
Chairman McKillop called the meeting to order at 6:05 p.m.
Roll Call: Robert McKillop, Chairman
Marie Cotten, Secretary
George Busse, Commissioner
Also Present: John Dahlberg, Chief of Police
John Malcolm, Deputy Chief
APPROVAL OF MINUTES
A motion was made by Commissioner Busse and seconded by Commissioner McKillop to accept the
minutes of the January 7, 2008, Open Meeting.
Voice Vote:
Ayes: Busse, McKillop
Nays: None
Abstain: Cotten Motion Carried
A motion was made by Commissioner Cotten and seconded by Commissioner McKillop to accept the
minutes of the February 5, 2008, Open Meeting.
Voice Vote:
Ayes: Cotten, McKillop
Nays: None
Abstain: Busse Motion Carried
FIRE DEPARTMENT UPDATE
Deputy Chief Malcolm gave a brief report on staffing and personnel.
POLICE DEPARTMENT UPDATE
Chief Dahlberg reported on probationary recruit officers and department staffing. The Chief distributed
copies of the application for the police officer new hire testing process. The department has received 34
applications to date. Recruiting officers will be attended approximately thirteen (13) college career events.
The department's new website, www.ioinmppd.orq. is now available.
REVIEW OF BOFPC RULES & REGULATIONS REVISIONS
Chief Dahlberg distributed copies of the BOFPC Rules and Regulations with additional changes made by
the legal department at the request of the Chiefs. The Board discussed and concurred with the changes.
Chairman McKillop asked for a motion to go into Closed Session under Section 2C 1 of the Open
Meetings Act to approve minutes.
A motion was made by Commissioner Busse and seconded by Commissioner Cotten to go into closed
session at 6:37 p.m. to approve minutes and discuss personnel.
Roll Call:
Ayes: Busse, Cotten, McKillop
Nays: None Motion carried
Page 2
Minutes
3/4/08
The Board reconvened at 6:53 p.m. with everyone present.
OTHER BUSINESS
The next meeting will be scheduled for April th at 6:00 p.m.
A motion was made by Commissioner Cotten and seconded by Commissioner Busse to adjourn the
meeting at 7:00 p.m.
Voice Vote: Ayes: Busse, Cotten, McKillop
Nays: None Motion carried
Minutes transcribed by Diane Rhode, Executive Secretary to Chief John Dahlberg.
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