2011-09-14 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire&Police Commission
Document Type: ❑Agenda 0 Minutes
Meeting Date: 09/14/2011
Type of Meeting: ❑ Special Meeting
VILLAGE OF BUFFALO GROVE
Board of Fire and Pollee Commissioners
Minutes of Special Meeting September 14, 2011
CALL TO ORDER and ROLL CALL:
The special meeting for the purpose of an executive session was called to order at 7:07 p.m.by
Chairman Viehman in the Chiefs Conference Room of the Village of Buffalo Grove Pollee
Department. Commissioner Dibbern called the roll and noted for the record that a quorum was
present at the meeting. Present were Chairman Viehman, Commissioners Karge, Loeb, and
Dibbern. Not present was Commissioner Lukatsky.
QUESTIONS FROM THE AUDIENCE:
There were no questions from the audience.
ADJOURNMENT OF OPEN SESSION:
A motion was made by Commissioner Karge, seconded by Commissioner Dibbern, for the Board to
adjourn to a Closed Executive Session as authorized by Subsection 2(a) of the Illinois Open
Meetings Act [5ILCS 120/2(a)] for the purpose of reviewing personnel information. Commissioners
Karge, Loeb, Dibbern and Viehman voted in favor of the motion. Open session was adjourned at
7:09 p.m.
EXECUTIVE SESSION:
A. The executive session was called to order at 7:09 p.m. Present were Chairman Viehman,
Commissioners Karge, Loeb, and Dibbern. Discussions on the final hiring of FF/PM
candidate#18 occurred. At 7:12 p.m. a motion was made by Commissioner Loeb, seconded
by Commissioner Dibbern to adjourn the executive session. The motion was approved by a
voice vote.
RETURN TO OPEN SESSION:
The open session resumed at 7:12 p.m. for the purpose of making position offers.
Firefighter/Paramedic Candidate# 1S: Brian N. Potesta. A motion was made by Commissioner
Loeb, seconded by Commissioner Dibbern, to make a final offer of employment to FF/PM Candidate
Potesta. Commissioners Karge, Loeb, Dibbern and Viehman voted in favor of the motion. The
motion passed. Chairman Viehman will contact the candidate and make the final offer of
employment. Swearing in will be held on Monday September 19 at 6:00 p.m. at Village Hall.
ADJOURNMENT:
There being no further business to come before the Board, the meeting was adjourned by the Chair
at 7:14 p.m.
Respeetfully submitted,
Jane L. Dibbern, Secretary
Board of Fire and Pollee Commissioners