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HomeMy WebLinkAbout08/15/2007 BFPC minutesMount Prospect Village of Mount Prospect 1 1 2 E. Northwest Highway Mount Prospect, Illinois 80050 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES August 15, 2007 Public Safety Building Fire Administrative Conference Room, 2nd Floor Chairman McKillop called the meeting to order at 5:41 p.m. Roll Call: Robert McKillop, Chairman John Arndt, Commissioner George Busse, Commissioner Marie Cotten, Secretary Also Present: John Dahlberg, Chief of Police APPROVAL OF MINUTES Phone 847/870 -5858 A motion was made by Commissioner Cotten and seconded by Commissioner Arndt to accept the minutes of the July 16, 2007, Open Meeting. Voice Vote: Ayes: Arndt, Cotten, McKillop Nays: None Abstain: Busse Motion carried Chairman McKillop asked for a motion to go into Closed Session under Section 2C1 of the Open Meetings Act to approve minutes and discuss personnel. Roll Call: Ayes: Arndt, Busse, Cotten, McKillop Nays: None Motion carried The Board reconvened at 6:40 p.m, with everyone present. POLICE DEPARTMTENT UPDATE Chief Dahlberg reported on personnel changes and asked if the Commissioners would be available for a swearing -in ceremony for September 5 With the September 5th promotion, the Sergeant's List will be exhausted. Chief Dahlberg requested to conduct a sergeant's test in late October or early November. After a brief discussion, the Board concurred. Chairman McKillop recommended changing oral interview questions #1 and #5 for the Police Officer Oral Interviews. The Board reviewed and revised the questions. BOFPC RULES & REGULATIONS REVISIONS The Board finished reviewing the proposed changes to the BOFPC rules and regulations. Chief Dahlberg will meet with Chief Figolah to go over the changes the Board discussed. OTHER BUSINESS Due to the holiday, the next meeting will be held on Wednesday, September 5 th at 5:30 p.m. Page 2 Minutes 8/15/07 A motion was made by Commissioner Cotten and seconded by Commissioner Busse to adjourn the meeting at 8:08 p.m. Voice Vote: Ayes: Arndt, Busse, Cotten, McKillop Nays: None Motion carried Minutes approved by: Robert McKillop, Chairman Marib Cotten, Secretary Date: Date: dr