2004-06-01 - Board of Fire and Police Commissioners - Minutes Board orCommission: ❑ Fire& Police commission
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 06/01/2004
Type of Meeting: ❑ Regular Meeting
Village of Buffalo Grove
Board of Fire and Police Commissioners
Minutes of the Regular Meeting on Tuesday, June 1, 2004
CALL TO ORDER and ROLL CALL: Chairman Jackson at the village of Buffalo Grove Police
Headquarters Building called the meeting to order at 7:30PM. Secretary Lane called roll. Secretary Lane
noted for the record that a quorum of the commissioners were present at the meeting. The
commissioners present were Chairman Jackson, Commissioner Karge, Commissioner Rubin,
Commissioner Anderson and Commissioner Lane. Also in attendance at the meeting were Police Chief
Balinski, Fire Chief Sashko, Fire Chief Terri Mesandrea from Lake Zurich and Village Staff Liaison Art
Malinowski.
APPROVAL OF MINUTES : Commissioner Karge made the motion to approve the minutes of May 4,
2004 and seconded by Commissioner Anderson subject to the change to add Commissioner Lane in the
roll call.
CHAIRMAN'S REPORT: Bill of Rights Law will be tabled until lawsuit is settled.
COMMISSIONERS' REPORT: None
OLD BUSINESS:
A. Everyone passed the physical part of the testing process. There will be no changes to the interview
schedule.
B. Paramedics should be certified by the first conditional offered. If they opt to pass, the second time
they must be certified.
C. Commissioner Rubin made the motion and Commissioner Karge second it, to adopt Chapter VIII-
Illinois Fire Protection Training Act, section 2.02. A roll call vote was taken and all commissioners voted
Aye. The motion carried.
D. Chief Misandrea reported on the Tactical proposal from the Illinois Fire Chiefs Association.
Questions and discussions were: How long will it take per candidate. How many departments have
assisted? How involved are the commissioners?
NEW BUSINESS : Chairman Jackson made a motion and it was seconded by Commissioner Anderson
not to make the Executive session minutes public. Role call vote was taken and all Commissioners voted
Aye
EXECUTIVE SESSION: At 8:34PM Commissioner Andersen made a motion to go into Executive
session. Commissioner Karge seconded it. Executive session ended at 8:55PM.
NEW BUSINESS: In regards to the Fire Lieutenant tactical assessment the board would like to make sure
of the followings:
1. At least 3 competitive Companies
2. BGFD should Come up with their on tactical assessment procedure.
3. Names of the Villages that have used the procedure of the IFCA.
The board will make a decision by the July meeting or a special meeting.
ADJOURNMENT: At 9:10PM Commissioner Anderson made a motion to adjourn. Commissioner Rubin
seconded it.
Respectfully submitted,
Dr. Kelvin C. Lane
Secretary, of Board of Fire and Police Commissioners