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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 04/17/2018AGENDA OF THE REGULAR MEETING OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON APRIL 17TH, 2018 Approval of Minutes Minutes for 3-20- 2018 – The minutes were approved. Invoices for Approval Invoice #6051 from Theodore Polygraph Services Inc. for 2 Polygraph exams dated 3/23/2018 in the amount of $350 Invoice #6092 from Theodore Polygraph Services Inc. for 2 Polygraph exams dated 4/5/2018 in the amount of $350 All invoices were approved. Correspondence Correspondence from the Chief of police regarding a suspension of an officer for a 1-day period. Correspondence from the Chief of Police regarding the suspension of an officer for a 1-day period. Old Business 1. Update on the Police Department Vacancies – The Commission will hold Individual Oral Interviews today in Executive session. There are three candidates who will be interviewed. 2. Background Reviews – The Commission reviewed the backgrounds of several police entry candidates. 3. Police Promotions IOI Schedule - The Commission agreed to a date of June 7 for Individual Oral Interviews. New Business 1. Proposal to change the meeting time of the next Fire and Police Commission Meeting – The Commissioners voted to change the meeting time of the next Fire and Police Commission meeting. The meeting will be moved to Wednesday May 16th, 2018 at 2:00pm. 2. Discussion on the exhaustion of Police List – This item will be moved to the next meeting after Individual Oral Interviews. Eligibility List 1. Firefighter Eligibility List will expire on 09/15/2019. 2. Fire Lieutenant Eligibility list scheduled to expire on 02/27/2020. 3. Police Officer Eligibility list Expires 02/21/2019 4. Police Sergeant Eligibility list scheduled to expire on 07/07/2018. 5. Adjournment Commissioner Scholten motioned to end the Meeting. Commissioner Kontek seconded the motion. The Meeting was adjourned at 1:00 pm. The Commission then went into Executive Session to conduct Individual Oral Interviews Respectfully Submitted, Michael P. Kontek Secretary, Fire & Police Commission