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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 11/16/1999 - MINUTES OF THE REGULAR MEETING OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON NOVEMBER 16, 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 October 21, 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$780.00 to Police Consultants, Inc. for 39 Multiple Interview Assessments. 2. Invoice in the amount of$320.00 to Peter A. Felice for retainer for October, and November, 1999. EXECUTIVE SESSION CORRESPONDENCE 1. A retirement letter from a Fire Lieutenant. 2. A Notice of Suspension for a Police Officer. 3. A Written Reprimand for a Police Officer. PENDING NEW BUSINESS ADJOURNMENT It was moved by Chairman Bantner and seconded by Robert Goldsmith that the meeting 2 be adjourned. The motion was voted upon by acclamation whereupon Chairman Bantner declared the motion carried and the meeting adjourned at 10:30 p.m. Respectfully su ted, h Alan J. S apiro, DDS Secretary, Fire & Police Commission AJS/pd