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HomeMy WebLinkAbout08/10/2011 BFPC Minutes (Special)Mount Prospect Village of Mount Prospect 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES SPECIAL MEETING August 10, 2011 Public Safety Building Fire Department Conference Room Chairman Busse called the meeting to order at 6:05 p.m. Roll Call: George Busse, Chairman Charles Bennett, Commissioner James Powers, Commissioner Michaele Skowron, Commissioner Phone B47/B70 -5656 Also Present: John Dahlberg, Chief of Police CITIZENS TO BE HEARD Chairman Busse asked if the Mayor has pursued any additional names to fill the vacancy on the commission. Chief Dahlberg said he is not aware of any final decision. CLOSED SESSION A motion was made by Commissioner Bennett and seconded by Commissioner Powers to go into Closed Session under personnel 5 ILCS 120/2 (c)(1) at 6:08 p.m. Roll Call: Ayes: Busse, Bennett, Powers, Skowron Nays: None Motion Carried The Board reconvened at 6:23 p.m. with everyone present. Chief Dahlberg presented the Police Officer Eligibility List for certification as determined by the oral interviews conducted on August 1 & 2, 2011. A motion was made by Commissioner Skowron and seconded by Commissioner Bennett to certify the list as presented. At the conclusion of a brief discussion regarding the list of candidates, Chairman Busse asked for a vote. Roll Call: Ayes: Bennett, Busse, Powers, Skowron, Nays: None Motion Carried The Board agreed that due to the holiday, the next meeting would be held on September 12, 2011, at 5:30 p.m. The meeting was adjourned at 6:30 p.m. Minutes transcribed by Diane ode, Executi Minutes approved by: eorge`K. By§ e, Chairman retary to Chief John Dahlberg . tZ f� Date BOFPC MINUTES Page 1 of 1 08/10/11