HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 01/22/2009 - INVOICES/CORRESPONDENCE/ELIGIBILITY �c: Village Clerk
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MINUTES OF THE REGULAR MEETING �
OF THE BOARD OF FIRE AND POLICE COMMISSION*
OF THE VILLAGE OF ELK GROVE VILLAGE eOp9
HELD ON JANUARY 22, 2009 �s
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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 December 16, 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. Ottosen Britz Kelly Cooper& Gilbert, Ltd., Invoice 34929 dated 12/31/2008 in the
amount of$1,200.00 for annual legal retainer fee.
2. The Heart Care Group, Invoice 11051 dated 6/6/2008 in the amount of$210.00 for
pre-employment stress test for firefighter candidate.
3. Police Consultants, Inc., Invoice 5204 dated 1/16/2009 in the amount of$766.00
for multiple interview assessments for police sergeant candidates (30).
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. Written Reprimand dated 12/29/2008 issued to police officer for violating Rules
and Regulations of the Elk Grove Village Police Department, Section 26.1.1A,
Rules of Conduct, Rule 09 (Inattention to Duty).
2. Memo to Village Clerk advising that the Regular Meeting of the Fire &Police
Commission has been rescheduled from January 20, 2009 to January 22, 2009.
OLD BUSINESS
1. None
NEW BUSINESS
1. None
Minutes of the Regular Meeting January 22,2009 Page 1 of 2
ELIGIBILITY LIST/.HIRING STATUS
1 Police Officer— no vacancies. Twenty-seven names remain on the current
eligibility list scheduled to expire on August 1, 2010.
2 Firefighter— no vacancies. Thirty-six names remain on the current eligibility list
scheduled to expire on January 18, 2010.
3 Police Sergeant Eligibility List —Eligibility list expired. Individual Oral
Interviews to be conducted tonight.
4 Fire Lieutenant List— Two 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,
E. B tc Ehrke
Secretary, Fire & Police Commission
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Minutes of the Regular Meeting January 22,2009 Page 2 of 2