HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 01/15/2008 - c: Village Clerk RECEIVED
MINUTES OF THE REGULAR MEETING FEB 1 4 CUUU
OF THE BOARD OF FIRE AND POLICE COMMISSIONERS V/LiAut(4Cltti
OF THE VILLAGE OF ELK GROVE VILLAGE UFf��E
HELD ON JANUARY 15,2008
Chairman Shapiro called the meeting to order at 6:00 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 Alan J. Shapiro,DDS,and Secretary E. Butch Ehrke,and Commissioner
Michael P. Kontek.
It was moved by Commissioner Kontek and seconded by Commissioner Ehrke that the
minutes of December 18, 2007 meeting be approved as submitted and that the Board dispense
with the reading thereof. The motion was voted upon by acclamation whereupon Chairman
Shapiro declared the motion carried.
PRESENTATION AND APPROVAL OF INVOICES
1. Alexian Brothers Corporate Health,Invoice 259710 dated December 15, 2007 in
the amount of$708.00 for medical evaluation of police candidates(M.Mosqueda).
2. Ottosen Britz Kelly Cooper& Gilbert,Invoice 28887 dated December 31,2007 in
the amount of$1,200.00 for 2008 retainer fee for legal services.
It was moved by Commissioner Ehrke and seconded by Commissioner Kontek 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 Miguel Mosqueda appointing him to the rank of Police Officer effective
12/31/2007.
OLD BUSINESS
1. Discussed firefighter hiring process and timeline.
2. Discussed survey results from other municipalities regarding the issuance of
military service points for new recruits. Chairman Shapiro motioned to not issue
military service points for new recruits. The motion was seconded by
Commissioner Kontek and voted upon.
Vote: Shapiro—Aye Ehrke—Nay Kontek—Aye Motion
carried.
3. Discussed CPAT. Discussion was tabled and will be reviewed at a future meeting.
NEW BUSINESS
1. None.
PENDING
1) Police Officer Hiring Process—two vacancies; authorization to replace two.
Nineteen names remain on the current eligibility list scheduled to expire on March
30, 2009.
2) Firefighter Hiring Process—seven vacancies; authorization to replace two at this
time. Eligibility List has expired.
3) Discuss CPAT
ADJOURNMENT
It was moved by Commissioner Ehrke and seconded Commissioner Kontek that the meeting
be adjourned. The motion was voted upon by acclamation whereupon Chairman Shapiro
declared the motion carried and the meeting adjourned at 7:40 p.m.
Respectfully submitted,
E. Butch Ehrke
Secretary,Fire&Police Commission
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