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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 08/17/1995 - MINUTES OF THE REGULAR MEETING R E THE BOARD OF FIRE AND POLICE COMMISSIONERS �E V OF THE VILLAGE OF ELK GROVE VILLAGE O HELD ON August 17, 1995 SEPb`? 99S Chairman Gayle B. Bantner called the meeting to order at 9:330.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 B. Bantner and Ted E. Thompson. It was moved by Ted Thompson and seconded by Dr. Shapiro that the minutes of July 24, 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 Candidate J. Raymond Federal Express 28.00 F/F Candidates J. Raymond $15.50 D. Schneider $12.50 Daily Herald 20.00 Change of Monthly meeting schedule Theodore Polygraph Service 60.00 F/F Candidate D. Schneider Total of Bills $ 168.00 It was moved by Ted Thompson and seconded by Dr. Shapiro 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 Commissioners convened for an Executive Session to interview two(2) Firefighter Candidates, Daniel Schneider and Jim Raymond. Both were offered positions with the Fire Department pending their medical exams. The Commissioners also met with the Village Manager, Gary Parrin in Executive Session. The regular meeting was reconvened. NEW BUSINESS The Commissioners instructed Evelyne Layton tO schedule two(2) six month probationary reviews with Firefighters Douglas E. Brammer and Lance R. Harris on Wednesday, September 20th for their completion of six months of service with the Fire Department. CORRESPONDENCE 1. Notice of Suspension issued on August 15, 1995, by Chief Engelbrecht for one(1) day to an officer for failure to appear in court when required or scheduled. 2. The Summer 1995 issue of The Up Size published by Illinois Professional Firefighter Association was received. OLD BUSINESS None PENDING None Next meeting is scheduled for September 20 , 1995, at the Charles J. Zettek Municipal Building, 901 Wellington Avenue at 8:00 p.m. ADJOURNMENT It was moved by Dr. Shapiro and seconded by Ted 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 11:30 a.m. Respectfully submitted, 4&4�� Alan J. hapiro DDS Secretary el CC: Village Clerk