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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 04/19/1995 - MINUTES OF THE REGULAR MEETING OF OF THE THE AVIILRD LAGEI OF RE ELK GROVEPOLICE VILLLAGESIONERS V h' Y el, HELD ON April 19, 1995 #0 1 417t 1�S Chairman Gayle B. Bantner called the meeting to order at 8:00 P.M. in the Charles J. Zettek Municipal Building, 901 Wellington Avenue, Elk Grove village, and noted for the record that the following were present: Alan J. Shapiro, DDS, Gayle Bantner and Ted E. Thompson. It was moved by Dr. Shapiro and seconded by Ted E. Thompson that the minutes of March 20, 1995 and special minutes of March 9, 13 and 16, 1995 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 Theodore Polygraph Service $ 60.00 F/F Applicant Louis DiGraiza Total of Bills $ 60.00 It was moved by Dr. Shapiro and seconded by Ted Thompson 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 None NEW BUSINESS Waiting for Village Board approval of Temporary Firefighter positions to be requested at meeting April 25, 1995. If positions are approved Sergeant Hollywood will have the background investigations completed by May 9. The Fire and Police Commission will meet on May 10th instead of May 22, 1995 as their regular meeting to complete single orals in order to have the candidates ready to start on May 30th. One applicant Louis DiGrazia took Polygraph and phoned he took a firefighters position with the Fire Department of Naperville. Received letter of retirement from Lawrence Novak effective June 8, 1995, after 26 years, which the Commission accepted with regret. CORRESPONDENCE 1. Memo from the Chief of Police with copies of memos attached from Police Officers Gigante, Greenberg, and McGreal requesting to meet with the Commissioners to discuss their test results of the Sergeant Exam. Fire and Police Co: ssion Minutes April 19, 1995 Page 2 Instructions given to send memo to the Chief of Police with copies to each Police officer, the Commissioners policy is not to discuss test results. 2. Copy of Fax sent to Peter Felice, Fire and Police Commission attorney, reference SB 850 - creating the Police and Fire Department Promotion Act. Mr. Felice has already sent letters to village Senators and Representatives voicing the village Fire and Police Commission OPPOSITION of this bill. OLD BUSINESS None PENDING None Next meeting is scheduled for May 10, 1995, cancelling the May 22, 1995 meeting, at the Charles J. Zettek Municipal Building, 901 Wellington Avenue at 8:00 p.m. Adjournment It was moved by Chairman Bantner and seconded by Ted E. Thompson that the meeting be adjourned. The motion was voted upon by acclamation; whereupon the Chairman declared the motion carried and the meeting adjourned at 9:00 p.m. Resp SFtfull mitted, Ala/n . ShapilA DDS Secretary el CC-village Clerk