HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 10/21/1999 - MINUTES OF THE REGULAR MEETING Nov 1
OF THE BOARD OF FIRE AND POLICE COMMISSIONERS 8 1999
OF THE VILLAGE OF ELK GROVE VILLAGE VQLAG[ CLERflq OFFICE
HELD ON OCTOBER 21, 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, Secretary and
Robert Goldsmith, Commissioner.
It was moved by Chairman Bantner and seconded by Dr. Shapiro that the minutes of the
September 22, 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 OF INVOICES
1. An invoice in the amount of$225.00 to the Illinois Fire&Police Association
for 1999-2000 membership.
2. An invoice in the amount of $397.10 in payment to the Spanish newspaper
for the Police Officer ad.
3. An invoice in the amount of$540.00 to Copley Newspaper in payment for
the Police Officer ad.
4. An invoice in the amount of$1,740.00 to Chicago Tribune in payment for
the Police Officer ad.
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
Probationary review (6 month) of a newly hired Police Officer.
CORRESPONDENCE
1. Paperwork regarding 6 month probationary Police Officer employee.
2. Notice regarding a request to promote a Police Officer to Sergeant and a Sergeant to
Commander.
3. Memo regarding the Y2K plan for our polygraph testing service.
4. A copy of a memo that was sent to one of our Firefighter candidates by Peter Felice
regarding interpretation of the law as it relates to the eligibility list.
5. Copies of memos regarding our five new Police Officers advising that they have
completed the Law Enforcement Certification Examination.
PENDING
Results of Police Officer Multiple Interviews and the continuing Police Officer testing
process.
NEW BUSINESS
N/A
ADJOURNMENT
It was moved by Chairman Bantner and seconded by Robert 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 11:00 p.m.
Respectfully submitted,
A#Jhapiro, I7DS
Secretary, Fire & Police Commission
AJS/pd