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HomeMy WebLinkAbout01/17/2011 BFPC Minutes (Special)Mount Prospect Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS SPECIAL MEETING MINUTES January 17, 2011 Public Safety Building Fire Department Conference Room Chairman Busse called the special meeting to order at 5:20 p.m. Roll Call: George Busse, Chairman Michaele Skowron, Commissioner Absent: Hank Friedrichs III, Commissioner Also Present: Michael Eterno, Police Commander Michael Semkiu, Deputy Chief of Police Timothy Janowick, Deputy Chief of Police Phone 847/870 -5656 The purpose of the Special Meeting was to conduct Police Department Oral Interviews. Chairman Busse briefly reviewed the process to be followed for the Interview Panel and asked for a motion to go into Closed Session. A motion was made by Commissioner Skowron and seconded by Chairman Busse to go into Closed Session under personnel 5 ILCS 120/2 (c)(1) at 5:23 p.m. to conduct Police Department Oral Interviews. Roll Call: Ayes: Busse, Skowron Nays: None Motion Carried The Board reconvened at 11:24 p.m. with everyone present and Chief Dahlberg. A motion was made by Commissioner Skowron and seconded by Chairman Busse to accept the scores from the January 17, 2011 Interview Panel and move them to the February 1, 2011, Regular Meeting for the purpose of adoption and certification. Roll Call: Ayes: Busse, Skowron, Semkiu, Eterno Nays: None Motion Carried A motion was made by Commissioner Skowron and seconded by Chairman Busse to adjourn the meeting at 11:25 p.m. Voice Vote: Ayes: Busse, Skowron Nays: None Motion Carried Minut s transcribed by Diane Rhode, Executive Secretary to Chief John Dahlberg. Minut s approved y: _ 2 t.r ks GeorgeXQss Chairman' Date BOFPC MINUTES Page 1 of 1 01/17/2003