HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 08/17/2004 - c: Village Clerk
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF FIRE AND POLICE COMMISSION)* l �`
OF THE VILLAGE OF ELK GROVE VILLAGE C�9 da F�
HELD ON AUGUST 17,2004
Chairman Bantner called the meeting to order at 7:00 p.rrL in the Charles J. Zettek Bung,
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 July 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
1) Police Consultants, Inc., Invoice 3096 dated 8/5/04 in the amount of$500.00 for
psychological evaluation of police candidate.
2) Police Consultants, Inc., Invoice 3091 dated 7/29/04 in the amount of$500.00 for
psychological evaluation of police candidate.
3) Police Consultants, Inc., Invoice 3087 dated 7/26/04 in the amount of$500.00 for
psychological evaluation of police candidate.
4) Dr. Charles Boyajian, Invoice dated 8/12/04 in the amount of$495.00 for medical
evaluation of police candidate.
5) Police Consultants Invoice dated 8/11/04 in the amount of$500.00 for psychological
evaluation of police candidate.
It was moved by Commissioner Ehrke and seconded by Commissioner Shapiro that the Board
authorize the disbursement of funds for payment. The motion was voted upon by acclamation
whereupon the Chairman declared the motion carried.
CORRESPONDENCE
1) Letter to police candidate Advis(hg him to schedule his psychological evaluation as
soon as possible.
2) Memo from Chief Goostree regarding comments/constructive criticism of the
performance of probationary firefighter.
3) Memo from Chief Goostree requesting that the commission schedule a firefighter
entrance examination process this fall.
4) Letter to police candidate advising him that he did not pass his psycholdgical
evaluation.
5) Copy of written reprimand dated July 30, 2004 issued to police officer for violating
Rules and Regulations, Section 26.1.1A, Rules of Conduct, Rule 05 (Failure to
perform a duty).
MINUTES OF THE REGULAR MEETING
FIRE AND POLICE COMMISSIONERS
August 17,2004
Page Two
6) Copy of written reprimand dated July 30, 2004 issued to police officer for violating
Rules and Regulations, Section 26.1.1A, Rules of Conduct, Rule 34 (Engaging in any
activity, conversation, deliberation, or discussion which is derogatory to the
Department, any member, or policy of the Department).
7) Letter to police candidate advising him that he did not pass his psychological
evaluation.
8) Letter from firefighter announcing his retirement effective 09/12/04. Letter from
Chief Goostree to F/F congratulating him on his retirement.
OLD BUSINESS -None
NEW BUSINESS -None
PENDING
1) Police Officer Hiring Process--four vacancies; authorization to replace two at this
time. Current eligibility list effective until June 1, 2006.
2) Firefighter Hiring Process—six vacancies; no authorization to replace at this time.
Current eligibility list effective until December 27, 2004.
EXECUTIVE SESSION
1) Conducted individual oral interviews for five police candidates.
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 10:00 p.m.
Respectfully submitted,
tch Ehrke
Secretary, Fire & Police Commission
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