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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 05/18/2010 - FIRE & POLICE COMMISSION MEETING 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 MAY 18, 2010 Chairman Shapiro called the meeting to order at 5:30 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, Secretary E. Butch Ehrke, and Commissioner Michael P. Kontek. It was moved by Commissioner Kontek and seconded by Commissioner Ehrke that the minutes of April 20, 2010 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 1. Order of Suspension dated May 6, 2010 issued to police officer for violating Rules and Regulations of the Elk Grove Village Police Department, Section 26.1.1 A, Rules of Conduct, Rule 33 (Failure to be prompt for duty assignment). 2. Order of Suspension dated May 14, 2010 issued to police officer for violating Rules and Regulations of the Elk Grove Village Police Department, Section 26.1.1A, Rules of Conduct, Rules 09 and I 1 (Inattention to Duty and Inefficiency in the Performance of a Duty). OLD BUSINESS 1. Discussed extension of eligibility lists. Rule change was drafted and Commission instructed Secretary to forward to Commission Attorney for approval and/or revision. NEW BUSINESS 1. None Minutes of the Regular Meeting 18 May 2010 Page I of 2 ELIGIBILITY LIST/HIRING STATUS 1. Police Officer—four 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 July 18, 2010. 3. Police Sergeant Eligibility List —Ten names appear on the eligibility list scheduled to expire on February 4, 2012. 4. Fire Lieutenant List—Eleven names appear on the eligibility list scheduled to expire on January 6, 2012. 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. The meeting adjourned at 6:30 p.m. Respectfully submitted, C L E. h Ehrke Secretary, Fire & Police Commission EBE:dw Minutes of the Regular Meeting 18 May 2010 Page 2 of 2