HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 02/19/2002 - c: Village Clerk 7 �SEI l� I
MINUTES OF THE REGULAR MEETING MAR 2 1 2002
OF THE BOARD OF FIRE AND POLICE COMMISSIONERS V"I" CLERK'S OFFICE
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON FEBRUARY 19, 2002
Chairman Bantner called the meeting to order at 7:00 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 and Commissioner H. Robert
Goldsmith.
It was moved by Commissioner Goldsmith and seconded by Chairman Bantner that the
minutes of January 22, 2002 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—Invoice 2460 dated 1/30/02 in the amount of
$1,500.00for psychological examination offirefighter candidate and
two police candidates.
2. Peter A. Felice &Associates—Invoice 681 dated 2/1/02 in the amount
of$160.00—January 2002 retainer fee.
3. Charles Boyajian, MD. —Invoice dated 2/4/02 in the amount of
$495.00 for pre-employment physical for firefighter candidate.
4. Charles Boyajian, MD. —Invoice dated 1/28/02 in the amount of
$495.00 for pre-employment physical for firefighter candidate.
It was moved by Commissioner Goldsmith and seconded by Chairman Bantner 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. Conduct six-month probationary reviews for three police officers.
2. Meeting with Deputy Chief Hammar to discuss scheduling of next police exam and
hiring process.
MINUTES OF THE REGULAR MEETING
FIRE AND POLICE COMMISSIONERS
Page Two
February 19,2002
CORRESPONDENCE
1. Copy of Fact Sheet for Police Sergeant Examination.
2. Copy of Suspension Notice issued to Police Officer for violating Section
26.1.IA, Rules of Conduct, Rule 49. Failure to appear in court when
required or scheduled.
3. Copy of certified letter to firefighter candidate requesting that he
submit his withdrawal from our hiring process in writing.
4. Copy of memo to Chief Schmidt requesting constructive
comments/criticisms for six-month probationary reviews for three
police officers.
5. Copy of constructive comments/criticisms for six months probationary
reviews.
6. Copy of memo from Chief Schmidt to Village Manager concerning
assignment of police officer to the United States Customs Service Office
of Investigations Regional Task Force; notation from VMplacing
position on hold
7. Copy of new Police Contract dated January 8, 2002.
8. Copy of appointment letter issued to firefighter.
9. Copy of letter from Northwest Municipal Conference dated 1/31/02
regarding HB 1689,firefighter promotion legislation.
10. Copy of appointment letter issued to Firefighter.
11. Copy of memo from Chief Schmidt to Village Manager requesting
authorization to hire an additional police officer.
12. Copy of letter from Mayor Johnson to Senators Jones, Philip, Sullivan
and Representatives Wojcik, Parke and Krause stating his opposition to
HB 1689 and SB 718.
13. Copy of letter from Peter Justen concerning HB 1689 and SB 718.
PENDING
Police Officer Hiring Process—two present openings.
Firefighter Hiring Process—no openings.
MINUTES OF THE REGULAR MEETING
FIRE AND POLICE COMMISSIONERS
Page Three
February 19, 2002
NEW BUSINESS
ADJOURNMENT
It was moved by Chairman Bantner 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 9:00 p.m.
Respectfully submitted,
Alan J. Shapiro, DDS
Secretary, Fire & Police Commission
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