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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 09/21/2010 - FIRE AND POLICE COMMISSION c: Village Clerk i MINUTES OF THE REGULAR MEETING OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON SEPTEMBER 21, 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. Guests present: Fire Chief David Miller, Fire Training Officer Michael Loesch. It was moved by Commissioner Kontek and seconded by Commissioner Ehrke that the minutes of August 17, 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 I CORRESPONDENCE 1. Special Order 2010-1002 from Chief Miller. Due to the retirement of Lieutenant Michael Harris, Firefighter Mark W. Percudani will be promoted to the rank of Lieutenant effective 0800 hours, 23 August 2010. Village Manager approval attached. 2. Special Order 2010-1003 from Chief Miller. Temporary appointment of F/F Kevin Nejedlo to the rank of Lieutenant effective 31 August 2010 to fill the vacancy created when Lt. Naida was deployed to the Middle East. Village Manager approval obtained. 3. Resolution #51-10 from Village Board adopting the Fire & Police Commission Rule Change to extend initial appointment eligibility lists in six month increments for as long as they deem necessary. OLD BUSINESS 1. None Minutes of the Regular Meeting 21 September 2010 Page I of 2 e NEW BUSINESS 1. Meeting with Fire Chief to discuss department staffing needs and firefighter applicant requirements. 2. Discussed firefighter testing process, schedule, applicant requirements and preference points. Refer to Firefighter Hiring Packet and Fact Sheet 2010 for details. Written examination scheduled for Saturday, November 20, 2010. ELIGIBILITY LIST/HIRING STATUS 1. Police Officer—five vacancies on hold at this time. Twenty-seven names remain on the current eligibility list scheduled to expire on February 1, 2011. 2. Firefighter—five vacancies on hold at this time. The eligibility list expired.on July 18, 2010. Testing process initiated. 3. Police Sergeant Eligibility List—Ten names appear on the eligibility list which will expire on February 4, 2012. 4. Fire Lieutenant List—Eleven names appear on the eligibility list which will 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 7:55 p.m. Respectfully submitted, E. tc Ehrke Secre ary, Fire & Police Commission EBE:dw i I i i i Minutes of the Regular Meeting 21 September 2010 Page 2 of 2