HomeMy WebLinkAbout06/01/2009 BFPC minutes
Village of Mount Prospect
BOARD OF FIRE AND POLICE COMMISSIONERS
Phone
847/870-5656
1 1 2 E. Northwest Highway Mount Prospect. Illinois 60056
MINUTES
June 1,2009
Public Safety Building
Fire Department Conference Room
Chairman Busse called the meeting to order at 6:10 p.m.
Roll Call: George Busse, Chairman
Charles Bennett, Commissioner
Hank Friedrichs III, Commissioner
James Powers, Commissioner
Michaele Skowron, Commissioner
Also Present: John Dahlberg, Chief of Police
APPROVAL OF MINUTES
A motion was made by Commissioner Skowron and seconded by Commissioner Bennett to accept the
minutes of the May 11, 2009, Open Meeting.
Voice Vote: Ayes: Bennett, Busse, Friedrichs, Powers, Skowron
Nays: None Motion Carried
FIRE DEPARTMENT UPDATE
No Report
POLICE DEPARTMENT UPDATE
Chief Dahlberg asked the Board to discuss dates they would be available to meet with the BOFPC
Attorney. The Board agreed to July 14th at 3:30 p.m. for their first choice and July 21st at 6:00 p.m. for the
alternate date. The Chief will contact Mr. Hill to confirm a date.
Chief Dahlberg also asked if a Commissioner would be available to swear in a new officer on June 1Sth at
9:00 a.m. Commissioner Powers will be available.
OTHER BUSINESS
Chairman Busse discussed the commission's annual report to the Village Board and possible dates for
the presentation.
CLOSED SESSION
A motion was made by Commissioner Skowron and seconded by Commissioner Powers to go into
Closed Session under personnelS ILCS 120/2 (c)(1) at 6:24 p.m.
Roll Call Vote: Ayes: Bennett, Busse, Friedrichs, Powers, Skowron
Nays: None Motion Carried
The Board reconvened at 6:34 p.m. with everyone present.
There was a lengthy discussion regarding the police promotional process.
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Chairman Busse confirmed Fire Department Oral Interviews will be held on July 13th, 14th and 15th. The
regular meeting of the Board will be held on July 14th at 3:30 p.m. before the interviews.
A motion was made by Commissioner Friedrichs and seconded by Commissioner Skowron to adjourn at
7:22 p.m.
Voice Vote: Ayes: Bennett, Busse, Friedrichs, Powers, Skowron
Nays: None Motion Carried
Minut1s transcribe
Min !Jt~s approved by~
/ V~
Diane Rhode, Executive Secretary to Chief John Dahlberg.
1/1'I}; 7
Date:
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