HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 02/17/2004 - c: Village Clerk R F CIE I V E L
MINUTES OF THE REGULAR MEETING MAR 2 5 2004
OF THE BOARD OF FIR1E AND POLICE COMMISSIONERS
OF THE VILLAGE OF ELK GROVE VILLAGE VILLAGE CLERK $ OFFICE
HELD ON FEBRUARY 17, 2004
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, Secretary Alan J. Shapiro, DDS, and Commissioner E.
Butch Ehrke.
It was moved by Commissioner Ehrke and seconded by Commissioner Shapiro that the
minutes of January 20, 2004 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—(None)
EXECUTIVE SESSION - (None)
CORRESPONDENCE
1) Notice of Suspension dated 1/19/04 to Police Officer for violating Rules and
Regulations, Sections 26.1.1A, Rule 46 (Failure to operate Village vehicle in a
safe and prudent manner, or to obey related traffic laws).
2) Letter to police candidate advising him to contact Dr. Boyajian's office to schedule
an appointment for his medical examination.
3) Memo from George Knickerbocker regarding Memorandum of Understanding.
4) E-mail from Pat Droschak regarding HB599, Firefighter Pension Benefits.
5) Letter from Chief Schmidt to Elk Grove High School confirming dates for police
examination and Power test.
6) Memo to Chief Schmidt requesting comments/constructive criticism of the
performance of Police Officer for his six month probationary review scheduled for
March 16th at 7:15pm.
7) Memo to Chief Goostree requesting comments/constructive criticism of the
performance of Firefighter for bis six month probationary review scheduled for
March 16th at 7:00pm.
8) Memo from Chief Schmidt to Police Officer advising him of his scheduled
probaEtionary review.
9) Memo from Chief Schmidt to his staff requesting input regarding the performance
of police Officer.
MINUTES OF THE REGULAR MEETING
FIRE AND POLICE COMMISSIONERS
Page Two
February 17,2004
OLD BUSINESS
NEW BUSINESS
1) Meeting with Chief Goostree and Deputy Chief Miller
Discussed revising applicant requirements for firefighter candidates. John Kelly to
forward draft regarding paramedic license in lieu of college hours.
2) Meeting with Chief Schmidt aid Deputy Chief Hammar
Discussed schedule for police orientation, written examination, possibility of
multiple test sites in future.
3) Meeting with John Kelly
Discussed power test waiver. Commission instructed secretary to forward copy of
proposed waiver to John Kelly for his review.
Discussed fire lieutenant promotional process. Commission instructed secretary to
forward to John Kelly, the commission's recommendations for requirements,
testing components, and points for future fire lieutenant promotional processes.
Discussed extension of fire lieutenant eligibility list, police applicant requirements.
Discussed registration fee for police and firefighter candidates in fixture. John
Kelly to prepare draft for the commission to submit to village board.
Discussed candidate requirements for police test
4) Discussed police orientation; invitation to Dr. Mendelsohn;powerpoint
presentation; new registration :form for police examination.
PENDING
1) Police Officer Hiring Process--five openings(Authorization to replace one at this
time/one for July academy). Current eligibility list effective until May 30, 2004.
2) Firefighter Hiring Process—five vacancies (no authorization to replace at this
time). Current eligibility list effective until December 27, 2004.
ADJOURNMENT
It was moved by Commissioner Ehrke and seconded Commissioner Shapiro that the meeting
be adjourned. The motion was voted upon by acclamation whereupon Chairman Bantner
declared the motion carried and the meeting adjourned at 9:30 p.m.
Respectfully submitted,
us
Alan ro, S
Secretary, Fire & Police Commission
AJS:dw