HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 04/28/1997 - MINUTES OF THE REGULAR MEETING
THE BOARD OF FIRE AND POLICE COMMISSIONERS wygy ��Irk
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON April 28, 1997 _ �g99
Chairman Bantner called the meeting to order at 8:00 p.m. in the Charles J. Zettek Municipal fir^
Building, 901 Wellington Avenue, Elk Grove Village,and noted for the record that the following were
present: Chairman Gayle B. Bantner, Alan J. Shapiro,DDS and Ted E. Thompson.
It was moved by Ted Thompson and seconded by Dr. Shapiro that the minutes of March 24, 1997
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.
EXECUTIVE SESSION:
The Commissioners convened to Executive Session to hold two(2)oral interviews with Firefighter
candidates William Tranchita and Anthony Ford.
William Tranchita was interviewed first, after a lengthily interview the Fire and Police
Commissioners asked Mr. Tranchita to wait outside of their office. After a discussion among themselves
the Commissioners called Mr. Tranchita in again and offered him the Firefighter position pending his
passing the medical exam scheduled for May 30th.
The Commissioners then interviewed Anthony Ford, after a long interview they ask Mr. Ford to
take a seat outside of their office. After discussion the Commissioners called Mr. Ford back into their
office and advised him,he did not meet the standards for a Firefighter with the Elk Grove Fire
Department.
The Commissioners then reconvened their regular meeting.
PRESENTATION AND APPROVAL OF INVOICES
Peter A. Felice $ 320.00
Retainer for February&March at$160 ea.
Theodore Polygraph Service ( 70.00)
For F/F R.C. Naida this bill was paid 1-14-97
Ck. #90057 along with D.B. Ramirez.
Daily Herald 25.20
Ad for Fire Lts. Promotional Test
Total of Bills $ 345.20
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.
NEW BUSINESS
None
CORRESPONDENCE
1. Four(4) Suspension Notices issued by the Chief of Police on two different dates to four(4)different
Police Officers.
2. Letter from the City of Mesa Arizona requesting information on Daniel B. Stegenga,which is on our
Police Eligibility List. Commissioners instructed that the information be released.
3. Two(2)memos from Fire Chief MacArthur to F/F Sellers reference Paramedic Decertification.
4. Two(2) letters to Nancy Rayan,M.D. Acting EMS Medical Director from Fire Chief MacArthur on the
Paramedic Decertification of OF Sellers and the certification of F/F Shape.
5. Copy of the Illinois State Fire Department Promotion Act from the Fire Chief.
OLD BUSINESS
None
PENDING
The Fire Lieutenants exams are scheduled for May 7th at the Fire Administration Building.
Making appointments for the next two Firefighter Candidates for second interviews to continue the
process of hiring one Firefighter.
Next meeting is scheduled for Monday, May 12, 1997 at 8:00 p.m.
ADJOURNMENT
It was moved by Ted Thompson 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 10:30 p.m.
Respectfully submitted,
Alan J. piro,DD
Secretary
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CC: Village Clerk