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Home My WebLink About03/11/2003 BFPC minutes Village of Mount Prospect 1 1 2 E. Northwest Highway Mount Prospect. Illinois 60056 Phone 847/870-5656 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES March 11, 2003 Present: Robert McKillop, Chairperson Marie Cotten, Secretary Clyde Brooks, Commissioner John Arndt, Commissioner Richard Eddington, Chief of Police Michael Figolah, Fire Chief Everette Hill, Ir. BOFPC Attorney Absent: Claude Bjork, Commissioner Chairman McKillop called the meeting to order at 5:40 p.m. A motion was made by Commissioner Brooks and seconded by Commissioner Arndt to accept the minutes ofthe open meeting of February 4,2003. Ayes: Cotten, Brooks, McKillop, Arndt Nays: None Motion carried. A motion was made by Commissioner Brooks and seconded by Commissioner Cotten to accept the minutes of the open meeting of March 5, 2003. Ayes: Cotten, Brooks, McKillop, Arndt Nays: None Motion carried. A motion was made by Commissioners Brooks to go into executive session for the purpose of discussing personnel. Seconded by Commissioner Arndt. Roll Call: Ayes: Arndt, Cotten, McKillop, Brooks Nays: None Motion Carried The meeting reconvened. A motion was made by Commissioner Clyde Brooks to remove Daley and Permenter from the list because they do not achieve the standards of the Police and Fire Regulations that the Village of Mount Prospect has established and a letter will be sent to each one indicating such. Seconded by Commissioner Arndt. Ayes: Cotten, Brooks, McKillop, Arndt Nays: None Motion carried. .. Fire Department Update Chief Figolah gave an update on the Fire Department Staffing. Police Department Update The Police Department has started backgrounds on the ten candidates passing the oral interviews. Other Business Some suggested changes regarding the Oral Interview Questions were passed out to the Board. Commissioner Brooks has some suggestions and will submit them as soon as possible. There was discussion regarding Mayor Farley being invited to a meeting in the near future. Chairman McKillop will contact the Mayor. There was no further business. A motion was made to adjourn the meeting at 6:20 p.m. by Commissioner Brooks. Seconded by Commissioner Arndt. Ayes: Cotten, McKillop, Brooks, Arndt Nays: None Motion Carried Minutes typed by Police Executive Secretary Diane Rhode. Minutes approved by: tKt~h)l;;~/ZU " Robert McKillop, Chairm Dif-OI-O3 Date: ~ (kø-.J M . e Cottep., Secretary ,f/) 5/ Ô :3 I I Date: