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HomeMy WebLinkAbout01/07/2003 BFPC minutes '" Village of Mount Prospect 112 E. Northwest Highway Mount Prospect. Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870-5656 Ext. 303 MINUTES January 7, 2003 Present: Christopher Lenz, Chairperson Marie Cotten, Secretary Clyde Brooks, Commissioner Robert McKillop, Commissioner Richard Eddington, Chief of Police Kevin Condon, Deputy Police Chief Michael Figolah, Fire Chief Everette Hill, Jr. BOFPC Attorney Absent: Claude Bjork, Commissioner Chairman Christopher Lenz called the meeting to order at 5:35 p.m. A motion was made by Commissioner Brooks and seconded by Commissioner Cotten to accept the minutes of the open meeting of December 3,2002. Ayes: Lenz, Cotten, Brooks, McKillop Nays: None Motion carried. A motion was made by Commissioners Brooks and seconded by Commissioner McKillop to go into executive session for the purpose of discussing personnel issues and pending liti gation. Ayes: Lenz, Cotten, Brooks, McKillop Nays: None Motion carried The board reconvened at 5:50 p.m. Police Department - Other Business Deputy Chief Condon reported the Awards Committee selected the Officer of the Year and runners-up to be presented at the January 21 st Village Board Meeting and invited the BOFPC members to attend the gathering at Little America following the awards presentation. Officer of the Year Officer Joe Ziolowkowski Runners-up Officer Tom Nowak Investigator David Behun Officer Brian Sampson ... January 7,2003 Minutes Page 2 Fire Department Update Chief Figolah reported the Fire Department is distributing a current copy of the Rules and Regulations to everyone. The current Lieutenant Eligibility List expires February 8, 2004. Two people remain on the list, and two Lieutenants are planning to retire. He is anticipating another Lieutenants test a year early. Resie:nation of Chairperson Chairman Lenz officially resigned his position as chairperson. As a member of the BOFPC, Chris Lenz made a motion to nominate Bob McKillop as Acting Chairperson to reside over the meeting until a chairperson is elected. Marie Cotten seconded. Ayes: Lenz, Cotten, Brooks, McKillop Nays: None Motion carried Election of Chairperson Commissioner Cotten made a motion to table electing a permanent Chairman until all commissioners are present. Commissioner Lenz seconded the motion Ayes: Lenz, Cotten, Brooks, McKillop Nays: None Motion carried Other Business Commissioner Lenz read the letter he delivered to Mayor Farley resigning his position as a member of the BOFPC, effective at the end of the meeting. The members of the Board thanked Chris Lenz for his service to the Board of Fire and Police Commissioners. A motion was made to adjourn the meeting at 6:30 p.m. by Commissioner Lenz and seconded by Commissioner Brooks. Ayes: Lenz, Cotten, McKillop, Brooks Nays: None Motion carried. Minutes approved by: illfJJ X1L{¡;f¿&~ Acting Chairman 'Z>&."'vif"u5 Date: ~~~,7~;V M . e Cotte, ecretary fl1 /ð;.~ Dat: /