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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 07/20/1999 - 1 �,y1 MINUTES OF THE REGULAR MEETING OF THE BOARD OF FIRE AND POLICE COMMISSIONERS RECEIVEr OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON JULY 20, 1999 V AUG ,? 11999 Chairman Bantner called the meeting to order at 8:00 p.m. in the Charles J. G CLERK'S OFFICE 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, Secretary and Robert Goldsmith, Commissioner. It was moved by Chairman Bantner and seconded by Dr. Shapiro that the minutes of the June 15, 1999 meeting be approved as submitted and that the Board dispense with the reading thereof. The motion was moved upon by acclamation whereupon Chairman Banmer declared the motion carried. PRESENTATION AND APPROVAL 1. An invoice in the amount of$2,075.00 to Dr. Charles Boyajian, MD for five (5) physicals that were conducted for the five (5) new Police Officers that were hired on July 6, 1999. 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 Multiple Interviews conducted for the position of Firefighter. CORRESPONDENCE 1. A letter from the Illinois Law Enforcement Training and Standards Board advising that a Police Officer recruit has successfully completed training. PENDING 1. Firefighter Eligibility List. 2. Upcoming Police Officer Testing. NEW BUSINESS N/A ADJOURNMENT It was moved by Chairman Bantner and seconded by Dr. Shapiro that the meeting be 2 The motion was voted upon by acclamation whereupon Chairman Bantner adjourned. adjourned at 12:30 pm. declared the motion carried and the meeting J AAIanJpiro, DDS Secretary,Fire &Police Commission