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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 04/15/2014 - FIRE & POLICE COMMISSION MINUTES 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 APRIL 15, 2014 Secretary Ehrke 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: Secretary E. Butch Ehrke and Commissioner Michael Kontek. It was moved by Commissioner Kontek and seconded by Commissioner Ehrke that the minutes of March 11, 2014 meeting be approved as submitted and that the Board dispense with the reading thereof. The motion was voted upon by acclamation whereupon Secretary Ehrke declared the motion carried. PRESENTATION AND APPROVAL OF INVOICES 1. Advocate Occupational Health Invoice 9516121 dated 3/6/2014 in the amount of $950.00 for medical evaluation of two firefighter candidates (Bell and Gedutis). It was moved by Commissioner Ehrke and seconded by Commissioner Kontek that the Board authorize the disbursement of funds for payment. The motion was voted upon by acclamation whereupon the Secretary declared the motion carried. CORRESPONDENCE 1. Memo from Chief Schmidt advising that Ofc. Greg Jones resigned effective April 6, 2014. 2. Memo from Chief Mikel advising that Firefighter Michael Tosto Jr. will be retiring effective May 16, 2014. 3. Memo from Chief Mikel advising that Village Manager has approved the hire of one firefighter to replace Firefighter Tosto. OLD BUSINESS 1. Discussed Police Officer hiring process. 2. Discussed Firefighter hiring process. NEW BUSINESS 1. None Minutes of the Regular Meeting April 15,2014 Page 1 of 2 ELIGIBILITY LIST/HIRING STATUS 1. Police Officer—Eligibility list is expired. Written examination was administered to 217 candidates on 4/13/2014. 2. Firefighter—Twenty-eight names remain on the eligibility list scheduled to expire on September 20, 2015. 3. Police Sergeant—Two names remain on the eligibility list which will expire on April 20, 2015. 4. Fire Lieutenant—Six names remain on the eligibility list which will expire on May 6, 2015. ADJOURNMENT It was moved by Secretary Ehrke and seconded Commissioner Kontek that the meeting be adjourned. The motion was voted upon by acclamation whereupon Secretary Ehrke declared the motion carried. The meeting adjourned at 6:15 p.m. Respec fu11y submiit�tt��e/�d, I Ehrke , Fire & Police Commission EBE:dw Minutes of the Regular Meeting April 15,2014 Page 2 of 2