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2010-04-06 - Board of Fire and Police Commissioners - Minutes Board orCommission: ❑ Fire& Police commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 04/06/2010 Type of Meeting: ❑ Regular Meeting VILLAGE OF BUFFALO GROVE Board of Fire and Police Commissioners Minutes of Regular Meeting April 6, 2010 CALL TO ORDER and ROLL CALL: The meeting was called to order at 7:00 p.m. by Chairman Viehman in the Chiefs Conference Room of the Village of Buffalo Grove Police 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. Also in attendance were Police Chief Steve Balinski, Fire Chief Terry Vavra, Deputy Fire Chief Dan Pearson, HR Director Art Malinowski and Trustee Liaison Steve Trilling. APPROVAL OF MINUTES: Commissioner Karge made a motion to approve the minutes of the BFPO Regular Meeting of March 2, 2010, seconded by Commissioner Loeb. The motion was approved by a voice vote. Commissioner Dibbern abstained. CHAIRMAN'S REPORT: A. Chairman Viehman congratulated Mr. Malinowski on his successful passing of the Illinois Law Board exam. B. Chairman Viehman and Commissioner Karge attended the Suburban Law Enforcement Academy Class BA-20-03 graduation. Chief Balinski was the key note speaker. There were 11 graduates and Officer Hanson of Buffalo Grove was President of the Class and received the Class Leadership Award. Cpl. Rodriguez was a member of the supervisory staff and made a nice presentation at the ceremony. Buffalo Grove was well represented on this day and congratulations to all. C. On April 19, the new BFPO members will be announced. The current Board has been recommended for re-appointment. COMMISSIONER'S REPORTS: Commissioners Karge noted that Chief Balinski was an unbelievable speaker and that he did a fantastic job at the graduation ceremony. CHIEF REPORTS: POLICE DEPARTMENT A. Chief Balinski thanked Chairman Viehman and Commissioner Karge for attending the graduation ceremony. He felt it was a great occasion and was very proud of Officer Hanson and Cpl Rodriguez. He noted that Cpl. Rodriguez did a great job as a supervisor and has a bright future as a leader in the department. B. Chief Balinski reported that two officers were on light duty. FIRE DEPARTMENT A. Chief Vavra reported that one FF/PM is on light duty. B. The Chief reported that the staff time has been consumed with contract issues. The process was moving along. C. Chief Vavra noted that the Buffalo Grove Fire Department participated as part of the State Honor Guard for the recent death of a fire fighter at Homewood Flossmoor. OLD BUSINESS: A. Chairman Viehman thanked the Fire Department and Mr. Malinowski for the follow up to applicant question. Chairman Viehman had another conversation with counsel relating to the March meeting question regarding age eligibility. After further discussion, the Board will follow the recommendations of counsel and the applicant in question did not meet the eligibility requirements as currently delineated by the state statutes. B. As a reminder, the FF/PM Orientations will take place on April 17 (9AM) and April 21 (7PM). Please arrive one hour early. C. There are special provisions for those with disabilities. If anyone indicated a need, please have them complete the form indicating the disability and special provision. NEW BUSINESS: There was no new business to discuss. ADJOURNMENT: There being no further business to come before the Board, the meeting was adjourned by the Chair at 7:43 p.m. Respectfully submitted, Jane L. Dibbern, Secretary Board of Fire and Police Commissioners