HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 05/18/1999 - MINUTES OF THE REGULAR MEETING
\ OF THE BOARD OF FIRE AND POLICE COMMISSIONERS
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON MAY 18, 1999
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, Dr. Alan J. Shapiro and Robert
Goldsmith.
It was moved by Bob Goldsmith and seconded by Dr. Alan Shapiro that the minutes of
the April 20, 1999 meeting be approved as submitted and that the Board dispense with
the reading thereof. The motion was moved upon by acclamation whereupon Chairman
Bantner declared the motion carried.
PRESENTATION AND APPROVAL
1. An invoice in the amount of$320.00 for retainer fees for April and May, 1999 for
Attorney Peter Felice.
It was moved by Chairman Bantner and seconded by Robert 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 Commissioners considered the probation of a one year Police Officer and the
probation of five (5)Firefighters.
CORRESPONDENCE
1. A written reprimand for a Police Officer for violating Rules of Conduct
and Failure to Perform a Duty.
2. A written reprimand for a Police Officer for violating Rules of Conduct
and Failure to be Present for Court.
3. A completion of Police Firearms Class for a Police Officer.
4. A memo from a Firefighter given notice of resignation.
5. A memo of retirement for a Firefighter.
6. A memo and response from the Environmental Technical Institute in
regards to a Firefighter candidate.
7. A memo from Loves Park Police Department inquiring about a police
candidate.
8. A memo from Deputy Schmidt and Deputy Hammar in regards to language
changes in the Police Officer Candidate Information Packet.
PENDING
Firefighter testing process.
NEW BUSINESS
N/A
OLD BUSINESS
N/A
ADJOURNMENT
It was moved by Dr. Shapiro 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 4:30 p.m.
Alan J. SI iro, D S
Secretary, Fire & Police Commissioners
c: Village Clerk