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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 08/06/2011 - FIRE & POLICE COMMISSION MINUTES c: Village Clerk MINUTES OF THE SPECIAL MEETING OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON AUGUST 6, 2011 Chairman Shapiro called the special meeting of the Fire& Police Commission to order at 12:00 p.m. in the Charles 1. Zettek Building, 901 Wellington Avenue, Elk Grove Village, and noted for the record that the following members and guests were present: Chairman Alan I. Shapiro DDS, Secretary E. Butch Ehrke, Commissioner Michael P. Kontek, Deputy Fire Chief Scott L. Miller, and Firefighter. It was moved by Commissioner Ehrke and seconded Commissioner Kontek that the Commission adjourn to Executive Session to discuss personnel matter. The motion was voted upon by acclamation whereupon Chairman Shapiro declared the motion carried. EXECUTIVE SESSION Discussion with Deputy Chief Miller regarding allegations made by resident against an Elk Grove Village firefighter. Discussion with Firefighter regarding allegations. ADJOURNMENT It was moved by Commissioner Ehrke and seconded Commissioner Kontek that the executive session and special meeting be adjourned. The motion was voted upon by acclamation whereupon Chairman Shapiro declared the motion carried. Meeting adjourned 12.22 p.m. Respectfully submitted, E. kuh Ehrke Secretary, Fire &Police Commission EBE:dw Minutes of the Special Meeting 6 August 2011 Page 1 of I