HomeMy WebLinkAbout11/04/2024 BOFPC MinutesM°,/(777 Village of Mount Prospect
1•}� 911 E. Kensington Road Mount Prospect, Illinois 60056
j BOARD OF FIRE AND POLICE COMMISSIONERS
REGULAR MEETING November 4, 2024
OPEN SESSION MINUTES
Phone
(847) 870-5656
1 CHAIRMAN POWERS CALLED THE MEETING TO ORDER AT 5:45 PM 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
John Dolan, Fire Chief
Thomas Wang, Fire Chief
Lisa Schillinger, Executive Assistant
3 CITIZENS TO BE HEARD - No one in attendance.
4 FIRE DEPARTMENT UPDATE
Fire Chief Dolan updated the Board on the current recruiting cycle by stating that the updated list will be
complete once preference points have been applied.
5 POLICE DEPARTMENT UPDATE
No update
6 CLOSED SESSION -CHAIRMAN POWERS ASKED FOR A MOTION TOGO INTO CLOSED SESSION
A motion was made by Commissioner Bork and seconded by Commissioner Claussen to go into Closed Session
at 5:47 PM. Motion Unanimously Approved
All Commissioners and Staff present from Open Session were in Closed Session attendance.
6.1 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.
6.2 Discussion of Police Officer Oral Interview questions
A motion was made by Commissioner Claussen and seconded by Commissioner Bork to return to Open Session
at 6:43PM. Motion Unanimously Approved
The Board returned to Open Session at 6:43PM.
Roll call: Chairman Powers, Commissioner Bork, Commissioner Busse, Commissioner Claussen,
Commissioner Knee
Also present: Michael Eterno, Lisa Schillinger
Pagel
Meeting Minutes 11-4-2024 OPEN SESSION.docx
7 OLD BUSINESS
71. THE BOARD VOTED ONDETERMINATIONS ONAFIRE CANDIDATE MADE |NCLOSED SESSION
WHO HAD BEEN DISCUSSED PREVIOUSLY
A motion was made by Commissioner Busse and seconded by Commissioner Claussen to remove
candidates Aasagreed upon inthe closed session.
Motion Unanimously Approved
8 NEW BUSINESS — None
ADJOURNMENT - With no further business, a motion was made by Commissioner Bork and seconded by
Commissioner Claussen to adjourn the meeting at 6:45PM. Motion Unanimously Approved
Minutes transcribed byLisa GnhiUinger,BOFPC
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Meeting Minutes ll4-2024OPEN 9E99][N.docx