HomeMy WebLinkAbout02/07/2006 BFPC minuteso��NE551Sq Village of Mount Prospect
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1 12 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
MINUTES
February 7, 2006
Public Safety Building
Fire Administrative Conference Room, 2nd Floor
Chairman McKillop called the meeting to order at 6:05 p.m.
Roll Call: Robert McKillop, Chairman
John Arndt, Commissioner
Clyde Brooks, Commissioner
Marie Cotten, Secretary
Absent: George Busse, Commissioner
Present: Richard Eddington, Chief of Police
Michael Figolah, Fire Chief
John Malcolm, Deputy Fire Chief
Phone
847/870 -5656
APPROVAL OF MINUTES
A motion was made by Commissioner Arndt and seconded by Commissioner Brooks to accept
the minutes of the January 10, 2006, Open Meeting with one correction. The year 2005 in the
third paragraph should read 2006 and will be corrected.
Voice vote: Ayes: Arndt, Brooks, Cotten, McKillop
Nays: None Motion carried
CLOSED SESSION
A motion was made by Commissioner Brooks and seconded by Commissioner Arndt to go into
Closed Session at 6:13 p.m. to approve minutes and to discuss personnel matters.
Roll Call: Ayes: Arndt, Brooks, Cotten, McKillop
Nays: None Motion carried
The Board reconvened at 6:45 p.m. with everyone but Chief Eddington present.
APPROVE PROBATIONARY FIREFIGHTER/PARAMEDIC ELIGIBILITY LIST II
A motion was made by Commissioner Cotten and seconded by Commissioner Brooks to
officially approve the Probationary Firefighter /Paramedic Eligibility List II.
Voice vote: Ayes: Arndt, Brooks, Cotten, McKillop
Nays: None Motion carried
FIRE DEPARTMENT UPDATE
Chief Figolah reported the Fire Department has four openings at this time. Two candidates are
being sworn in on Friday, February 10 Dates for a new hire test will be discussed at the next
meeting. The Promotional List for Lieutenant will expire in August.
CORRESPONDENCE
Chairman McKillop reported on correspondence received during the month. There was also a
discussion on the agenda for March.
Page 2
Minutes
2/7/06
With no further business, a motion was made by Commissioner Brooks and seconded by
Commissioner Arndt to adjourn at 7:10 p.m.
Voice vote: Ayes: Arndt, Brooks, Cotten, McKillop
Nays: None Motion carried
Minutes transcribed by Diane Rhode, Executive Secretary to Police Chief Eddington.
Minutes approved by:
Robert McKillop, Chai an
Date:
M rie Cotten, Secretary
4 -y -0
Date: