HomeMy WebLinkAbout03/05/2012 BFPC MinutesMount Prospect Village of Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
MINUTES
March 5, 2012
Village Hall
Computer Room
Chairman Busse called the meeting to order at 5:52 p.m.
Roll Call: George Busse, Chairman
Michaele Skowron, Commissioner
Mark Busse, Commissioner
Absent: Charles Bennett, Commissioner
James Powers, Commissioner
Also Present: John K. Dahlberg, Chief of Police
John Malcolm, Fire Chief
Phone
847/870 -5656
APPROVAL OF MINUTES
A motion was made by Commissioner Skowron and seconded by Commissioner Powers to accept the
minutes of the February 6, 2012, Open Session Meeting.
Roll Call: Ayes: G. Busse, M. Busse, Skowron Nays: None Abstain: None Motion Carried
CITIZENS TO BE HEARD
No one in attendance.
POLICE DEPARTMENT UPDATE
Chief Dahlberg reported the department's sworn strength is currently at 83, with an authorized strength of
82. The Chief provided a brief staffing update and a report on the probationary officers.
FIRE DEPARTMENT UPDATE
Fire Chief Malcolm briefly reported on staffing.
REVIEW OF AMENDMENTS TO THE BOARD OF FIRE & POLICE COMMISSIONERS RULES AND
REGULATIONS
Chief Malcolm reported the Springfield committee is in process of making additional changes to the
Firefighter- Hiring Bill which will need to be incorporated into the rules and regulations. It is the attorney's
recommendation to wait for these additional changes to approve the amendments to the BOFPC Rules
and Regulations.
CLOSED SESSION
A motion was made by Commissioner M. Busse and seconded by Commissioner Skowron to go into
Closed Session under personnel 5 ILCS 120/2 (c)(1) and to approve minutes at 6:10 p.m.
Roll Call: Ayes: G. Busse, M. Busse, Skowron Nays: None Abstain: None Motion Carried
The Board returned to open session at 6:11 p.m. with everyone in attendance from the prior session.
BOFPC Minutes 3/5/2012
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OTHER BUSINESS
The next meeting will be held on April 2, 2012.
OPEN MEETINGS ACT TRAINING
The Board agreed to adjourn the meeting to conduct Open Meetings Act Training.
With no further business, a motion was made by Commissioner Skowron and
Commissioner M. Busse to adjourn the meeting at 6:25 p.m.
Voice Vote: Ayes: G. Busse, M. Busse, Skowron Nays: None Abstain: None
Minutes transcribed by Diane Rhode, Executive Secretary to Chief John Dahlberg.
Minutes approved by � -
BOFPC Minutes 3/5/2012
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