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HomeMy WebLinkAbout10/02/2023 BOFPC Minutes Approved 11/6/2023 Village of Mount Prospect Phone 911 E. Kensington Road Mount Prospect, Illinois 60056 (847) 870-5656 BOARD OF FIRE AND POLICE COMMISSIONERS REGULAR MEETING October 02, 2023 OPEN SESSION MINUTES 1 CHAIRMAN POWERS CALLED THE MEETING TO ORDER AT 5:47PM AT THE POLICE DEPARTMENT CONFERENCE ROOM 2 Roll Call: James Powers, Chairman Rockne Bork, Commissioner Mark Busse, Commissioner Jeanna Claussen, Commissioner William Knee, Commissioner Staff Present: Michael Eterno, Police Chief Thomas Wang, Deputy Fire Chief 3 APPROVAL OF OPEN SESSION MINUTES Commissioner Bork made a motion to approve the Open Session Minutes of August 29, 2023 and Commissioner Knee seconded the motion. Motion Unanimously Approved Commissioner Bork made a motion to approve the Open Session Minutes of August 30, 2023 and Commissioner Busse seconded the motion. Motion Unanimously Approved 4 CITIZENS TO BE HEARD – No one in attendance. 5 FIRE DEPARTMENT UPDATE Deputy Fire Chief Wang updated the Board on the resignation of FD employee Susie Bagdade, effective Friday, October 6, 2023. The Board was also notified that the Elk Grove Township Fire District ceased operations on October 1, 2023 at 0730 hours. 6POLICE DEPARTMENT UPDATE No update 7 CLOSED SESSION – CHAIRMAN POWERS ASKED FOR A MOTION TO GO INTO CLOSED SESSION A motion was made by Commissioner Bork and seconded by Commissioner Claussen to go into Closed Session at 5:55PM. Motion Unanimously Approved All Commissioners and Staff present from Open Session were in Closed Session attendance. 7.1. Personnel 5 ILCS 120/2(c)(1) - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee of the public body for the public body to determine its validity. 7.2. Approval of closed session minutes 7.2.a. Closed Session minutes of August 29, 2023 7.2.b. Closed Session minutes of August 30, 2023 Page | 1 Meeting Minutes 10-02-2023 OPEN SESSION.docx A motion was made by Commissioner Bork and seconded by Commissioner Claussen to return to Open Session at 6:29PM. Motion Unanimously Approved The Board returned to Open Session at 6:29PM. Roll call: Chairman Powers, Commissioner Bork, Commissioner Busse, Commissioner Claussen, Commissioner Knee Also present: Michael Eterno, Thomas Wang 8OLD BUSINESS 8.1 The Board discussed the proposed red line changes and made some additional changes involving language clarity. 9 NEW BUSINESS - None 10 ADJOURNMENT - With no further business, a motion was made by Commissioner Bork and seconded by Commissioner Claussen to adjourn the meeting at 6:48PM. Motion Unanimously Approved Minutes transcribed by Lisa Schillinger, BOFPC Secretary. Page | 2 Meeting Minutes 10-02-2023 OPEN SESSION.docx