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HomeMy WebLinkAbout12/02/2003 BFPC minutes Village of Mount Prospect 112 E. Northwest Highway Mount Prospect. Illinois 60056 Phone 847/870-5656 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES December 2, 2003 Present: John Arndt, Commissioner Claude Bjork, Commissioner Marie Cotton, Secretary Robert McKillop, Chairman Richard Eddington, Chief of Police Absent: Clyde Brooks, Commissioner Chairman McKillop called the meeting to order at 5:35 p.m. A motion was made by Commissioner Bjork to approve the minutes of the November 4, 2003, open meeting. Seconded by Commissioner Arndt. Ayes: Arndt, Bjork, McKillop Nays: None Abstain: Cotton Motion Carried A motion was made by Commissioner Cotten to go into closed session to approve minutes. Seconded by Commissioner Bjork. The meeting reconvened at 5:46 p.m. Officer Hoskinson joined the meeting. Officer Hoskinson and Chairman McKillop signed the documents discussed in closed session for the Agreement for Discipline. Chief Eddington stated for the record one of the great influences in coming to this agreement and bringing to a close an unfortunate situation was made substantially easier by Officer Hoskinson's outstanding work record, especially during the last year, where he worked extremely hard on the midnight shift. The Chairman and the Board wished Officer Hoskinson well. Police Department Update Chief Eddington updated the Board on Officer Follmer's military status. Chief Eddington will be finalizing the Commander selection process this month. There was a brief discussion on traffic stops and videotaping. Commissioner McKillop would like to see the oral interviews conducted after the polygraph, psychological and background checks due to the inordinate costs involved. It takes anywhere from 22 to 50 hours to do background checks depending on the complexity of the background checks. After a brief discussion, the Board agreed to discuss it at a future meeting. There was also a brief discussion on videqtaping, which will be discussed at a future meeting. Rules and Reaulations Chanae There was some discussion regarding the language for the rules and regulation change before the Board for waiver of college hours. The Board agreed to table this until the Commissioner Brooks is present. A motion was made by Commissioner Bjork to adjourn the meeting. Seconded by Commissioner Arndt. Minutes transcribed by Police Executive Secretary Diane Rhode. Minutes Approved By: &bJl /M ~ Robert McKillop, Chair n Date: Ol! Db/ ()lJ ( ~A:U/ ~¿'".J M .e Cotten, Secretary Date: \Job/ð1 I I