HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 10/20/1998 - MINUTES OF THE REGULAR MEETING
OF THE BOARD OF FIRE AND POLICE COMMISSIONERS
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON OCTOBER 20, 1998
Chairman Bantner called the meeting to order at 8:00 p.m. in the Charles J. Zettek
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 Robert
Goldsmith.
It was moved by Dr. Shapiro and seconded by Bob Goldsmith that the minutes of the
September 15, 1998 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
An invoice in the amount of$414.00 from Police Consultants, Inc. for 23 Multiple
Interview Assessment Reports.
An invoice in the amount of$1,750.00 from Police Consultants, Inc. for 23 Promotional
Examination for Police Sergeant and one (1) Expert Panel Review.
An invoice in the amount of$320.00 from Peter Felice for retainer fees for the months of
August and September, 1998.
It was moved by Dr. Shapiro and seconded by Bob 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 Board entered into Executive Session to conduct Individual Police Sergeant
Interviews,
CORRESPONDENCE
A subpoena for William Elliott from the Elk Grove Firefighters Pension Board.
A memo from Police Consultants, Inc. announcing the release of the New Generation
Police entrance examination.
A Notice of Suspension for a Police Officer for violating Rules of Conduct and Failure to
Obey Department Orders regarding outside employment.
2
A Written Reprimand for a Police Officer for violating Rules of Conduct and for Failure
to adequately secure use, care for and maintain Department property or equipment.
A Written Reprimand for a Police Officer for violating Rules of Conduct and for
Incompetency in the Performance of Duty.
A thank you letter from Steve Schmidt in regards to the recent re-accreditation
conducted.
PENDING
Police Officer Entry Examination scheduled for November 6°i and November 7`h
NEW BUSINESS
N/A
OLD BUSINESS
N/A
ADJOURNMENT
It was moved by Chairman Bantner and seconded by Bob Goldsmith that the meeting be
adjourned. The motion was voted upon by acclamation whereupon Chairman Bantner
declared the motion carried and the meeting adjourned at 12:20 p.m.
6
Dr. Alan'J. Sha ro, DDS
Secretary, Fire and Police Commission
c: Village Clerk