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2007-09-11 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire&Police Commission Document Type: ❑Agenda 0 Minutes Meeting Date: 09/11/2007 Type of Meeting: ❑ Special Meeting VILLAGE OF BUFFALO GROVE Board of Fire and Police Commissioners Minutes of Special Meeting September 11, 2007 CALL TO ORDER and ROLL CALL: The meeting was called to order at 7:24 p.m. by Chairman Viehman in the Chief's 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, Lukatsky and Dibbern. CHAIRMAN'S REPORT: Chairman Viehman noted that the purpose of the meeting was the consideration of candidates for the Police and Fire Departments. He also informed the Commissioners that Fire Chief Tim Sashko has announced his retirement effective in October and that he will become the new Fire Chief in Mundelein. ADJOURNMENT OF OPEN SESSION: Motion was made my Commissioner Karge and seconded by Commissioner Loeb to adjourn the open session and move to Executive Session at 7:28 p.m. All Commissioners present voted in favor of the motion. EXECUTIVE SESSION: The executive session was called to order at 7:28 p.m. Present were Chairman Viehman, Commissioners Karge, Loeb, Lukatsky and Dibbern. At 7:41 p.m. a motion was made by Commissioner Lukatsky and seconded by Commissioner Dibbern to adjourn the executive session. All Commissioners present voted in favor of the motion. RETURN TO OPEN SESSION: The open session resumed at 7:41 p.m. for the purpose of making position offers. Police Officer Candidate 4 5: Ashley Gozdecki. A motion was made by Commissioner Karge, seconded by Commissioner Dibbern to make a final offer of employment to police candidate Gozdecki. Commissioners Karge, Loeb, Lukatsky, Dibbern and Viehman voted in support of the motion. Chairman Viehman will contact the candidate and make the final offer of employment. Firefighter/Paramedic Candidate 417: William Simmons Jr. A motion was made by Commissioner Loeb, seconded by Commissioner Dibbern to make a final offer of employment to firefighter/paramedic candidate William Simmons Jr. Commissioners Karge, Loeb, Lukatsky, Dibbern and Viehman voted in support of the motion. Chairman Viehman will contact the candidate and make the final offer of employment. ADJOURNMENT: A motion was made at 7:44 p.m. by Commissioner Lukatsky, seconded by Commissioner Dibbern to adjourn the meeting. All Commissioners present voted in favor of the motion and the meeting was adjourned. Respectfully submitted, Jane L. Dibbern, Secretary Board of Fire and Police Commissioners