HomeMy WebLinkAbout12/09/2013 BFPC MinutesProsper Village of Mount Prospect
112 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
MINUTES
December 9, 2013
Public Safety Building
Fire Department Conference Room
Chairman Busse called the meeting to order at 5:36 p.m.
Roll Call: George Busse, Chairman
Charles Bennett, Commissioner
Mark Busse, Commissioner
James Powers, Commissioner
Michaele Skowron, Commissioner
Also Present: John Malcolm, Fire Chief
Michael Semkiu, Chief of Police
Timothy Janowick, Deputy Chief of Police
Michael Eterno, Operations Commander
APPROVAL OF MINUTES
Chairman Busse asked for a motion to approve the following Open Session minutes:
November 18. 2013
Phone
647/670 -5656
A motion was made by Commissioner Bennett and seconded by Commissioner Skowron to approve the
minutes.
Voice Vote: Ayes: G. Busse, Bennett, M. Busse, Powers, Skowron Nays: None Motion Carried
November 19, 2013
A motion was made by Commissioner Skowron and seconded by Commissioner M. Busse to approve
the minutes.
Voice Vote: Ayes: M. Busse, Powers, Skowron Nays: None Abstain: G. Busse, Bennett Motion Carried
November 20, 2013
A motion was made by Commissioner Powers and seconded by Commissioner M. Busse to approve the
minutes.
Voice Vote: Ayes: M. Busse, Powers, Skowron Nays: None Abstain: G. Busse, Bennett Motion Carried
CITIZENS TO BE HEARD
No one in attendance.
POLICE DEPARTMENT UPDATE
Chief Semkiu advised the Board that Deputy Chief Janowick and Commander Eterno were in attendance
to provide their insight of the new oral interview process and he informed the Board the police officer
eligibility list has been posted on the website. The Chief also provided some information on excellent
police work by our officers.
FIRE DEPARTMENT UPDATE
Chief Malcolm reported on staffing and provided an update on the status of the Lieutenants test.
BOFPC Minutes 12/9/13
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CLOSED SESSION
A motion was made by Commissioner Skowron and seconded by Commissioner Bennett to go into
Closed Session at 5:42 p.m. to approve closed session minutes under Personnel 5 ILCS 120/2 (c) (1) -
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees
of the public body, including hearing testimony on a complaint lodged against an employee to determine
its validity and to review the oral interview process.
Roll Call: Ayes: G. Busse, Bennett, M. Busse, Powers, Skowron Nays: None Motion Carried
The Board returned to open session at 6:45 p.m. with everyone present from the previous session.
Chairman Busse asked for motions to accept the Preliminary and Final Promotional Lists for Fire
Lieutenant.
A motion was made by Commissioner Skowron and seconded by Commissioner Bennett to adopt the
Preliminary Promotional List for Fire Lieutenant.
Voice Vote: Ayes: G. Busse, Bennett, M. Busse, Powers, Skowron Nays: None Motion Carried
A motion was made by Commissioner Skowron and seconded by Commissioner Bennett to adopt the
Final Promotional List for Fire Lieutenant anticipating some candidates may take advantage of their
veteran preference points.
Voice Vote: Ayes: G. Busse, Bennett, M. Busse, Powers, Skowron Nays: None Motion Carried
OTHER BUSSINES
The next meeting will be held on January 6, 2014 at 5:30 p.m.
Chairman Busse anticipates giving the annual report before the Village Board sometime in February.
Commissioner Skowron reminded the Board about the Celestial Celebration on February 7`" and if
interested in attending, please contact Diane Rhode.
With no further business, a motion was made by Commissioner Bennett and seconded by Commissioner
Powers to adjourn the meeting at 6:56 p.m.
Voice Vote: Ayes: G. Busse, Benhett, M. Busse, Powers, Skowron Nays: None Motion Carried
Minutes transcribed by Diane RV9"de,
Minutes approved by; %�--
Secretary to Chief Michael Semkiu. f
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Date
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BOFPC Minutes 12/9/13
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