HomeMy WebLinkAbout12/11/2024 BOFPC MinutesApproved 3/10/2025
M., P—,.777 7 Village of Mount Prospect
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j BOARD OF FIRE AND POLICE COMMISSIONERS
SPECIAL MEETING December 11, 2024
OPEN SESSION MINUTES
Phone
(847) 870-5656
1. CHAIRMAN POWERS CALLED THE MEETING TO ORDER AT 2:40 PM AT THE FIRE DEPARTMENT
CONFERENCE ROOM
2. Roll Call: James Powers, Chairman
Rockne Bork, Commissioner
Mark Busse, Commissioner
Staff Present: Michael Eterno, Police Chief
John Dolan, Fire Chief
Thomas Wang, Deputy Fire Chief
3. CITIZENS TO BE HEARD — No one in attendance.
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A motion was made by Commissioner Bork and seconded by Commissioner Busse to go into Closed Session
at 2:41 pm. Motion Unanimously Approved
4.1. 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.
4.2. Conduct Fire Department interviews
The Board took a recess at 2:42 pm.
Michael Eterno was excused at 2:46 pm. before the Fire Department interviews. Battalion Chief Todd Novak
joined the meeting at 3:15 pm. to begin interviews.
A motion was made by Commissioner Bork and seconded by Commissioner Busse to return to Open Session
at 8:10 pm. Motion Unanimously Approved
The Board returned to the Open Session at 8:10 pm.
Roll call: Chairman Powers, Commissioner Bork, Commissioner Busse
Also present: DC Wang, BC Novak
5. OLD BUSINESS — none
6. NEW BUSINESS - none
7. ADJOURNMENT
With no further business, a motion was made by Commissioner Bork and seconded by Commissioner
Busse to adjourn the meeting at 8:11 pm. Motion Unanimously Approved
Minutes transcribed by Lisa Schillinger, BOFPC Secretary.
Pagel
Meeting Minutes 12-11-2024 OPEN SESSION FDInterviews.docx