HomeMy WebLinkAbout12/11/2024 BOFPC Minutes - Closed SessionApproved 3/10/2025
M., P—,.777 7 Village of Mount Prospect
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j BOARD OF FIRE AND POLICE COMMISSIONERS (847) 870-5656
SPECIAL MEETING CLOSED SESSION MINUTES December 11, 2024
4. CHAIRMAN POWERS CALLED THE MEETING TO ORDER AT 2:41 PM AT THE FIRE DEPARTMENT
CONFERENCE ROOM
Roll Call: James Powers, Chairman
Rockne Bork, Commissioner
Mark Busse, Commissioner
Staff Present: John Dolan, Fire Chief
Thomas Wang, Deputy Fire Chief
Michael Eterno, Police Chief
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 ORAL INTERVIEWS
Fire Department oral interviews were conducted as scheduled (schedule attached).
The Board recessed for dinner at 5:45pm and returned to Closed Session at 6:15pm.
After the last candidate was interviewed, a discussion was held regarding the candidates.
With no further business, Chairman Powers asked for a motion to return to open session.
Commissioner Bork made a motion to return to Open Session and Commissioner Busse seconded the motion.
Motion Unanimously Approved
The Board returned to Open Session at 8:10 pm.
Minutes transcribed by Lisa Schillinger, BOFPC Secretary
BOFPC CLOSED SESSION Meeting Minutes 12/11/2024