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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 05/24/1993 - MINUTES OF THE REGULAR MEETING OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON MAY 24, 1993 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 and H. Robert Goldsmith. It was moved by Dr. Shapiro and seconded by Mr. Goldsmith that the minutes of April 26, 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 A Purchase Order was submitted for approval of Peter Felice retainer for services for the year for accounting purposes in Finance at $140.00 for each month May 1993- April 1994. Total of PO $1,680 It was moved by Dr. Shapiro and seconded by Mr. Goldsmith that the Board authorize the disbursement of funds for payment. The motion was voted upon by acclamation; whereupon the Chairman declared the motion carried. EXECUTIVE SESSION The Commissioners met with Deputy Police Chief Steve Schmidt to discuss the details of the upcoming Police Orientation that will be held June 17, 1993 at the Elk Grove High School . CORRESPONDENCE The Commissioners received back a notice from Dan Crichton requesting a copy of his polygraph test taken for the Police Department. Mr. Crichton was directed to contact Theodore Polygraph Service where he had taken the test for a copy. They no long have copy of file. He is requesting what statute and section of the regulations states that the Village can not supply him with a copy. The Commissioners have instructed that all correspondence be forward to the Fire and Police Commission attorney Peter Felice to advise Mr. Crichton. A Notice of Suspension was received from the Police Chief issued on May 11, 1993 to an officer for any action or conduct which impedes the Department's efforts to achieve its goals or bring discredit upon the Department and insubordination or disrespect toward a supervisory member. Fire and Police immission Minutes May 24, 1993 Page 2 Two copies of memos were received; 1) from the Deputy Police Chief to the Chief of Police 2) from the Chief of Police to Gary Parrin, Village Manager both pertaining to Pension Fund Alternatives requesting what the Village would provide if the employee did not meet the requirements of the Police Pension -since the Americans With Disabilities Act has been issued. The monthly minutes was received from the Illinois Fire & Police Commissioners Association. OLD BUSINESS Ads have been placed in the newspapers for the Thursday, June 17, 1993 Police Orientation starting at 7:00 p.m. and the written examination on Sunday, June 27, 1993. Their will be a minimum of two(2) sessions. PENDING Fire Lieutenants Eligibility List. Points are forth coming from the Fire Chief and Captains. No date has been set for the Sergeants test since there are no openings at this time no testing before August or September. Next meeting is scheduled for June 28, 1993 at the Municipal Building, 901 Wellington Avenue at 8:00 p.m. Adjournment It was moved by Dr. Shapiro and seconded by Mr. Goldsmith that the meeting be adjourned. The motion was voted upon by acclamation; whereupon the Chairman declared the motion carried and the meeting adjourned at 11:30 p.m. Respectfully submitted, jv'_�al - Alan J. Sh pir DDS Secret ry el CC-Village Clerk