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HomeMy WebLinkAbout11/03/2009 BFPC minutes Village of Mount Prospect 1 1 2 E. Northwest Highway Mount Prospect. Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870-5656 MINUTES November 3, 2009 Public Safety Building Fire Department Conference Room Chairman Busse called the meeting to order at 6:04 p.m. Roll Call: George Busse, Chairman Charles Bennett, Commissioner Hank Friedrichs III, Commissioner James Powers, Commissioner Michaele Skowron, Commissioner Also Present: Michael Figolah, Fire Chief John Malcolm, Deputy Fire Chief Michael Semkiu, Deputy Chief of Police APPROVAL OF MINUTES A motion was made by Commissioner Skowron and seconded by Commissioner Powers to accept the minutes of the October 19, 2009, Open Meeting. Voice Vote: Ayes: Busse, Powers, Skowron Nays: None Abstain: Bennett, Friedrichs Motion Carried APPROVAL READING LIST FOR LIEUTENANT PROMOTIONAL TESTING Chief Figolah requested the Board's approval of the Lieutenant Promotional Reading List from Merit Employment Assessment Services, Inc. (M.E.A.S.). After review and discussion, the Board concurred with the reading list and the Chairman asked for a motion to approve. A motion was made by Commissioner Powers and seconded by Commissioner Skowron to approve the Lieutenant Promotional Reading List. Voice Vote: Ayes: Bennett, Busse, Friedrichs, Powers, Skowron Nays: None Motion Carried FIRE DEPARTMENT UPDATE Chief Figolah reported 200 applications have been received for the firefighter/paramedic written test scheduled for December 12th at 9:00 a.m. The test is being held at both Prospect High School and Malcolm X. Chief Figolah would like to have two commissioners present on that day. Chairman Busse and Commissioner Bennett volunteered to attend. There was a brief discussion on recruiting qualified candidates and the Fire Department's six month testing process. Chief Figolah stated he is very pleased with the results of the six month testing process. POLICE DEPARTMENT UPDATE Deputy Chief Semkiu reported candidate #4 on the Police Officer Eligibility List dated April 16, 2009, notified the department she is no longer interested in a position with the police department. BOFPC Minutes 11/3/10 Page 1 of 2 OTHER BUSINESS No meeting will be held in December. Deputy Chief Semkiu reminded the Commissioners they were invited to Officer Roscop's retirement party on November 20th. CLOSED SESSION A motion was made by Commissioner Skowron and seconded by Commissioner Bennett to go into Closed Session under personnel 5 ILCS 120/2 (c)(1) at 6:50 p.m. Roll Call Vote: Ayes: Bennett, Busse, Friedrichs, Powers, Skowron Nays: None Motion Carried The Board reconvened at 6:52 p.m. with everyone present. Chairman Busse asked the three commissioners attending the IFPCA to bring back any educational materials discussed at the conference. The Chairman would like to see it as an agenda item for the next meeting. With no further business, a motion was made by Commissioner Friedrichs and seconded by Commissioner Powers to adjourn at 6:57 p.m. Voice Vote: Ayes: Bennett, Busse, Friedrichs, Powers, Skowron Nays: None Motion Carried e Rhode, Executive Secretary to Chief John Dahlberg. BOFPC Minutes 11/3/10 Page 2 of 2