2007-03-24 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 03/24/2007
Type of Meeting: ❑ Special Meeting
VILLAGE OF BUFFALO GROVE
Board of Fire and Police Commissioners
Minutes of Special Meeting March 24, 2007
CALL TO ORDER and ROLL CALL:
The meeting was called to order at 9:49 a.m. by Chairman Viehman in the Auditorium of Buffalo
Grove High School. Commissioner Dibbern called the roll and noted for the record that a
quorum was present at the meeting. Present were Chairman Viehman, Commissioners Loeb,
Karge, Lukatsky and Dibbern. Also in attendance were Police Commander Jim Newton and
Village HR Director Mr. Art Malinowski.
NEW BUSINESS:
Discussion of Police Officer Candidate #55 (Tomasz Smeitana)to occur in Executive
Session.
ADJOURNMENT OF OPEN SESSION:
The Board adjourned the special meeting at 9:51 a.m. to move into Executive Session for the
purpose of discussing a Police Officer candidate. Motion was made my Commissioner Loeb and
seconded by Commissioner Lukatsky to adjourn the open session and move to Executive
Session. All Commissioners present voted in favor of the motion.
EXECUTIVE SESSION:
The executive session was called to order at 9:53 a.m. Present were Chairman Viehman,
Commissioners Loeb, Karge, Lukatsky, Dibbern and Mr. Malinowski. At 9:54 a.m. a motion
was made by Commissioner Loeb and seconded by Commissioner Lukatsky to adjourn the
executive session. All Commissioners present voted in favor of the motion.
RETURN TO OPEN SESSION:
The open session resumed at 9:54 a.m. for the purpose of making a position offer.
Candidate #55: Tomasz Smeitana. A motion was made by Commissioner Karge,
seconded by Commissioner Loeb to make a final offer of employment to candidate
Smeitana. Commissioners Loeb, Karge, Lukatsky, Dibbern and Viehman voted against
the motion. Candidate Smeitana will not be offered employment as a result of not
passing the psychological portion of the testing process.
ADJOURNMENT:
A motion was made at 9:55 a.m. by Commissioner Loeb, seconded by Commissioner Lukatsky
to adjourn the special 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