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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 02/22/1993 - MINUTES OF THE REGULAR MEETING OF 44 t,'t.. THE BOARD OF FIRE AND POLICE COMMISSION€RS `l�F OF THE VILLAGE OF ELK GROVE VILLAGEQq a HELD ON February 22, 1993 0140,01 ^A4 'Rot Chairman Gayle B. Bantner called the meeting to order at 7:30 p.m. in the Municipal Building, 901 Wellington Avenue, Elk Grove Village, and noted for the record that the following were present: Alan J. Shapiro, DDS and H. Robert Goldsmith. It was moved by Dr. Shapiro and seconded by Mr. Goldsmith that the minutes of February 2, 1993 be approved as submitted and that the Board dispense with the reading thereof. The motion was voted upon by acclamation; whereupon the Chairman declared the motion carried. NEW BUSINESS The Commissioners received a letter of resignation from Fire Lt. Ryan. The Commissioners discussed the resignation, Dr. Shapiro motion to accept the resignation and seconded by Mr. Goldsmith. The motion was voted upon by acclamation; whereupon the chairman declared the motion carried for acceptance of Lt. Ryan's resignation. EXECUTIVE SESSION For six month probationary reviews with Firefighters: Brian McVeigh Mark Percudani Michael Sharp Firefighter McVeigh and Percudani were here at their scheduled time, the Commissioners waited pass 8:00 p.m. for Firefighter Sharp, who did not show. The Commissioners proceeded to the next executive session meeting with the Fire and Police Pension Boards, Dr. Boyajian, Fire and Police Chiefs and Fire and Police Commission Attorney, Peter Felice. CORRESPONDENCE A memo was received through the Fire Department from Firefighter Diaz requesting to review his Fire and Police Commission personnel file. A previous request had been received from Firefighter Michael Sharp. The Commissioners have requested the Fire and Police Commission Attorney, Peter Felice, to send each Firefighter a letter explaining what the Commissioners are allowed to let the Firefighters review from their files. A note received todays date, Monday, February 22, 1993, from Robert Podkowa, requesting a copy of his Village Employment application. Mr. Podkowa resigned from the Elk Grove Police Department on January 11, 1993. The Commissioners saw no problem with giving Mr. Podkowa a copy since he filled out the application. Fire and Police C_ ,fission Minutes February 22, 1993 Page 2 And informational survey was received from the Board of Fire and Police Commissioners City of Wood Dale asking: Do you administer a physical agility test? Answer: No, not at present time. Do you administer the P.O.W.E.R. test? Answer: No. The survey was completed by Dr. Shapiro and will be mailed back to the Wood Dale Fire and Police Commissioners. On February 5, 1993, Police Chief Engelbrecht issued a written reprimand to a Police Officer for failure to appear in court when required or scheduled. OLD BUSINESS The need to set starting dates for beginning Police Testing. The Commissioners will meet with Deputy Police Chief Steve Schmidt on March 22, 1993, to arrange and set dates and times for the testing process. PENDING Fire Lieutenants multi-interviews have to be arranged so that the Lieutenants Eligibility list can be prepared. As soon as dates are set the Fire Department will be notified. Next meeting is scheduled for March 22, 1993 at the Municipal Building, 901 Wellington Avenue at 8:00 p.m. Adjournment It was moved by Gayle Bantner and seconded by H. Robert Goldsmith that the meeting be adjourned. The motion was voted upon by acclamation; whereupon the Chairman declared the motion carried and the meeting adjourned. Respectfully submitted, Alan Y S api o DDS Secretary el CC-Village Clerk