HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 07/17/2001 - CC: Village Clerk
�} MINUTES OF THE REGULAR MEETING
�l OF THE BOARD OF FIRE AND POLICE COMMISSIONERS
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON JULY 17, 2001
Chairman Bantner called the meeting to order at 2:30 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, Commissioner H. Robert
Goldsmith, and Dr. Alan J. Shapiro, Secretary.
It was moved by Secretary Shapiro and seconded by Commissioner Goldsmith that the
minutes of the June 19, 2001 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
The following invoices were presented for payment:
1. Police Consultants, Inc. —Invoice 2208 dated 06128101 in the amount of
$500.00 for psychological evaluation of one police officer candidate.
2. Peter A. Felice &Associates—Invoice 623 dated 07102101 in the amount
of$160.00 for June retainer fee.
It was moved by Secretary Shapiro and seconded by Commissioner 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
1. Conducted individual oral interviews for fire lieutenant candidates.
2. Discussed hiring schedules.
CORRESPONDENCE
1. Copy of letter to R.S. Olsen advising completion of probationary
period for four police officers.
2. Copy of letter to Chief MacArthur requesting evaluation points and
narrative comments for fire lieutenant candidates.
3. Copy of letter from firefighter announcing his retirement effective July
27, 2001.
4. Copy of letter from Deputy Fire Chief announcing his requirement
effective July 27, 2001.
FIRE AND POLICE COMMISSIONERS
Page Two
July 17,2001
MINUTES OF THE REGULAR MEETING
PENDING
I. Police Officer Hiring Process— Continuing—two present police officer
openings.
2. Firefighter Hiring Process —Continuing—five present openings.
3. Fire Lieutenant Process—Continuing individual oral interviews
NEW BUSINESS
ADJOURNMENT
It was moved by Secretary Shapiro and seconded Commissioner 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 10:00 p.m.
Respectfully submitted,
Alan J. Shapiro, DDS
Secretary, Fire & Police Commission
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