HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 07/15/2008 - MEETING MINUTES �I
c: Village Clerk
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MINUTES OF THE REGULAR MEETING
OF THE BOARD OF FIRE AND POLICE COMMISSIONERS
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON JULY 15, 2008
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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 June 24, 2008 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. OfficeMax, Invoice 044227 dated 6/27/2008 in the amount of$102.91 for misc.
office supplies.
2. OfficeMax, Invoice 168793 dated 7/3/2008 in the amount of$17.91 for misc.
office supplies.
3. Police Consultants, Inc., Invoice 5053 dated 7/6/2008 in the amount of$516.00 for
psychological evaluation of firefighter candidate.
4. Lifewatch Services, Inc., Invoice G2-522212112 dated 6/24/2008 in the amount of
355.00 for pre-employment medical test for firefighter candidate.
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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.
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CORRESPONDENCE
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1. Memo from Commander William Zimmerman announcing his retirement effective
July 25, 2008.
2. Congratulations letter to Commander William Zimmerman.
j 3. Promotional materials from FPSI (Fire and Police Selection, Inc.), Folsom,
CA.
OLD BUSINESS
1. None
NEW BUSINESS
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1. None
Minutes of the Regular Meeting July 15,2008 Page I of 2
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ELIGIBILITY LIST/HIRING STATUS
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1 Police Officer - no vacancies. One name remains on the current eligibility list i
scheduled to expire on March 30, 2009. Multiple group interviews in process to
produce next eligibility list. I
2 Firefighter—one vacancy; authorization to replace one. Forty-six names remain
on the current eligibility list scheduled to expire on January 18, 2010.
3 Police Sergeant Eligibility List—nine names remain on the current eligibility list
scheduled to expire on August 25, 2008.
4 Fire Lieutenant List—three names remain on the current eligibility list scheduled
to expire on June 24, 2009.
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 6:10 p.m.
Respectfully submitted,
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E. B tc Ehrke
Secretary, Fire & Police Commission
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Minutes of the Regular Meeting July 15,2008 Page 2 of 2
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