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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 08/18/2009 - CORRESPONDENCE/NEW BUSINESS/ELIGIBILITY c: Village Clerk MINUTES OF THE REGULAR MEETING OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON AUGUST 18,2009 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 July 21, 2009 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. f?'z PRESENTATION AND APPROVAL OF INVOICES VFX 1. NoneSEP 3:0?Op9 V/`1AGS CLERK'S opploe CORRESPONDENCE 1. Written Reprimand dated 8/10/09 to Police Officer for violating Rules and Regulations of the Elk Grove Village Police Department, Section 26.1.1A, Failure to Perform A Duty, Rule 05 (Failure to complete Racial Profiling Data Entry Sheets per policy and procedure). 2. Written Reprimand dated 8/10/09 to Police Officer for violating Rules and Regulations of the Elk Grove Village Police Department, Section 26.1.1A, Failure to Perform A Duty, Rule 05 (Failure to complete Racial Profiling Data Entry Sheets per policy and procedure). 3. Memo to Fire Lieutenant Candidates advising them of their individual oral interview date and time. OLD BUSINESS 1. None NEW BUSINESS 1. Discuss scheduling of Fire Lieutenant Promotional Process Individual Oral Interviews. Minutes of the Regular Meeting August 18,2009 Page 1 of 2 i I I I I