HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 04/26/1993 - MINUTES OF THE REGULARMEETING OF RECEIVEto
RD OF
RE AND
OFETHEEAVIILLLAGEIOF ELK GROVEEVILLLAGESIONER�UN _ 1qq'T
HELD ON APRIL 26, 1993 VI(IM;fQQ"rS
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Chairman Gayle B. Bantner called the meeting to order at 8:00 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 , ABSENT: H. Robert Goldsmith.
It was moved by Dr. Shapiro and 'seconded by Mr. Bantner that the
minutes of March 22, April 7 , and April 15, 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.
PRESENTATION AND APPROVAL OF INVOICES
Peter Felice and Associates $ 280.00
Retainer fees for March, 1993
April , 1993
At $140.00 each
Police Consultants 432.00
for MIA Reports Fire Lts. 24 at $18.00 ea.
Dr. Charles Boyijian 415.00
Medical exam for John J. Kelly
Firefighter applicant
Total of Bills 1,127.00
It was moved by Dr. Shapiro and seconded by Gayle Bantner that the
Board authorize the disbursement of funds for payment. The motion
was voted upon by acclamation; whereupon the Chairman declared the
motion carried.
NEW BUSINESS
Testing for Police Officers is being scheduled for June 17th for
the orientation and June 27th for the written exam.
Sergeants testing will be set for a later date.
Adds for advertising in the newspapers will be the last weekend in
May and the first two weekends in June. The legal notice has to be
published 10 days before the orientation.
EXECUTIVE SESSION
The Commissioners met with Fire Chief James MacArthur to discuss
evaluations and points for the lieutenants up coming promotional list.
The Commissioners also, met with Deputy Police Chief Steve Schmidt
and Police Officer John Pascoe on the Fact Sheet for the upcoming
police officer exam.
Fire and Police mmission Minutes
March 22, 1993
Page 2
CORRESPONDENCE
Notice of Suspension from the Police Chief was issued on April 22,
1993 to an officer for failure to be prompt for duty assignment,
including roll call and court appearance.
Notice of Written Reprimand from the Police Chief was issued on
March 19, 1993 to an officer for failure to adequately secure, use,
care for, and maintain property or equipment.
The monthly minutes was received from the Illinois Fire & Police
Commissioners Association.
A Notice of Suspension was issued by the Fire Chief for 12 hours
to Firefighter on probation based on his failure to abide by Article
IX, Section 9.21 sub-Section A.13 and A.22 of the Personnel Rules and
Regulations of the Village of Elk Grove Village.
Next meeting is scheduled for May 24, 1993 at the Municipal
Building, 901 Wellington Avenue at 8:00 p.m.
Adjournment
It was moved by Gayle Bantner and seconded by Dr. Shapiro that the
meeting be adjourned. The motion was voted upon by acclamation;
whereupon the Chairman declared the motion carried and the meeting
adjourned at 12:00 midnight.
Respectfully submitted,
Alan Shavlro DDS
Secretary
el
CC-Village Clerk