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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 01/27/1998 - MINUTES OF THE REGULAR MEETING THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON JANUARY 27, 1998 Chairman 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: Chairman Gayle B. Bantner, Alan J. Shapiro and H. Robert Goldsmith. It was moved by Dr. Shapiro and seconded by H. Robert Goldsmith that the minutes of the November 25, 1997 meeting 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 It was moved by Dr. Shapiro and seconded by H.Robert Goldsmith that the following invoices be paid: Daily Herald $ 20.00 Ad canceling the-December F&P Meeting. Peter A. Felice $320.00 Retainer Fee for October, 1997 and November, 1997 Peter A.Felice $320.00 Retainer Fee for December, 1997 and January, 1998. Theodore Polygraph $210.00 Polygraph Charges for 3 Police Applicants: Sabo, Schumacher, Morgan Dr. Boyajian $830.00 Medicals for Police Applicants: Sabo and Schumacher. IPFA Membership $ 40.00 1998 Membership CORRESPONDENCE 1. A written reprimand for a Police Officer for neglecting to inspect room for damage. 2. An order of suspension for a Police Officer for exceeding the speed limit while responding to a non-emergency call which resulted in an accident. 3. Request for Drug and Alcohol Results for a Firefighter. Secretary was directed to to route this request to the Fire Department. 4. A note from the Deputy Police Chief to request that updating of the photo board be extended until after May due to the purchasing of a new camera lens. The Secretary was advised to respond OK. 5. A request for information from the Tallahassee Police Department on an applicant that applied for a Police Officer position. The Secretary was instructed to find information on this applicant and the Commissioners would sign the form and forward it on to Tallahassee. 2 6. A brochure from FSI which is a Firefighter Selection company on testing procedures. It was agreed amongst the Commissioners that the current process being used for testing is acceptable and they do not wish to change at this time. It was further agreed that this testing process provides the Elk Grove Village Fire Department with excellent candidates. The Secretary will advise this company that there is no interest at the present time for their services. PENDING Chairman Bantner brought up the subject about the Sergeant appointment that is currently pending. Bob Goldsmith further mentioned that March is very close at hand which is the time that the current Sergeant Eligibility List expires. Chairman Bantner added that the Village Manager should be contacted to find out the status of this appointment along with the Village Attorney. NEW BUSINESS None OLD BUSINESS None ADJOURNMENT It was moved by Dr. Shapiro and seconded by Bob Goldsmith that the meeting be adjourned. The motion was voted upon acclamation whereupon Chairman Bantner declared the motion carried and the meeting adjourned at 9:30 p.m. --044k,--�, - Alan J. SI apiro,D S Secretary /pd c: Village Clerk