HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 11/17/2009 - FIRE AND POLICE COMMISSION c: Village Clerk
RECEIVED
DEC 1-12009
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF FIRE AND POLICE COM IISSIONERWILLAGE CLERK'S OFFICE
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON NOVEMBER 17, 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
members were present: Chairman Alan J. Shapiro, DDS, and Secretary E. Butch Ehrke, and
Commissioner Michael P. Kontek. Guest Present: Attorney John Kelly.
It was moved by Commissioner Kontek and seconded by Commissioner Ehrke that the
minutes of October 20, 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.
PRESENTATION AND APPROVAL OF INVOICES
1. None
CORRESPONDENCE
1. Notice of Suspension dated 10/26/09 to Police Officer for violating Rules and
Regulations of the Elk Grove Village Police Department, Section 26.1.1 A, Rules
of Conduct, Rule 01 (Violation of any law, ordinance or department general order,
and Rule 04 (Any conduct or action taken to use the official position for personal
gain or influence).
OLD BUSINESS
1. Discussed Schedule for Remaining Components in the Fire Lieutenant
Promotional Process:
> Chiefs points in progress
> Assessment Center December 7h and 8a'
> Written Exam December 10th
NEW BUSINESS
1. Annual Meeting with Attorney John Kelly. Discussed recent and upcoming
changes to the Illinois Compiled Statutes.
Minutes of the Regular Meeting November 17,2009 Pagel of 2
ELIGIBILITY LIST/HIlUNG STATUS
1. Police Officer—two vacancies on hold at this time. 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—Ten names appear on the new eligibility list
which will expire on February 4, 2012.
4. Fire Lieutenant List—Eligibility list expired 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 7:00 p.m.
spec fully submitted,
J
E. utc Ehrke
S ary, Fire & Police Commission
EBE:dw
Minutes of the Regular Meeting November 17,2009 Page 2 of 2