2004-01-06 - Board of Fire and Police Commissioners - Minutes Board orCommission: ❑ Fire& Police commission
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 01/06/2004
Type of Meeting: ❑ Regular Meeting
Village of Buffalo Grove
Board of Fire and Police Commissioners
Minutes of the Regular Meeting on Tuesday, January 6, 2004
CALL TO ORDER and ROLL CALL: The meeting was called to order at 7:20 p.m.
by Chairman Jackson at the village of Buffalo Grove Police Headquarters
Building. 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 Anderson, and Commissioner Rubin . Also in attendance at the
meeting were Police Chief Balinski, Fire Chief Sashko (arrived at 7:25)
and Village Staff Liaison Art Malinowski
APPROVAL OF MINUTES OF THE MEETING OF Commissioner Karge made the motion
to approve the minutes and seconded by Commissioner Rubin.
CHAIRMAN' S REPORT: None
COMMISSIONERS' REPORT: No ne
OLD BUSINESS: The discussion to revise Chapter 11, Section 4.02 of the
BFPC Rules and Regulations. Motion to approve to go beyond 50 candidate
invited to the oral interviews was made by Commissioner Rubin and
seconded bye Commissioner Anderson. Chairman Jackson voted Aye,
Commissioner Anderson voted Nay, Commissioner Karge voted Nay,
Commissioner Rubin voted Aye and Commissioner Lane voted Aye. The motion
carried.
NEW BUSINESS Art Malinowski will e-mail dates and location of the
Fire Department Testing Schedule.
Chief Balinski informed us that a new law has been passed. Now When there
is a complaint against a officer, a sworn affidavit by the complaintive
must be in place for the official misconduct.
Chief Sashko reported that his newest firemen have completed their
probation period with excellence performances.
Chief Balinski informed the board that with four officers going on light
duty and his newest officer being call up for active duty, he his going
need a new hire with the boards approval.
EXECUTIVE SESSION: At 8:00 Commissioner Anderson made a motion to go into
Executive Session. It was seconded by Commissioner Karge.
NEW BUSINESS cont. : Executive session ended at 8:03. Commissioner
Anderson made a motion and seconded by Commissioner Karge that we make a
conditional offer to Nicholas Otto for Firefighter and Paramedic. All
commissioners voted Aye.
ADJOURNMENT: At 8:05 Commissioner Karge made a motion to adjourn. it was
seconded by Commissioner Rubin.
Respectfully submitted,
Dr. Kelvin C. Lane
Secretary, of Board of Fire and Police Commissioners