2003-12-02 - Board of Fire and Police Commissioners - Minutes Board orCommission: ❑ Fire& Police commission
Document Type: 0 A e
g nda 0 Minutes
Meeting ate: 12/02/2003
Type of Meeting: ❑ Regular Meeting
Village of Buffalo Grove
Board of Fire and Police Commissioners
Minutes of the Regular Meeting on Tuesday, December 2, 2003
CALL TO ORDER and ROLL CALL: The meeting was called to order at
6 : 48 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, Deputy Chief Dan Pearson and
Village Staff Liaison Art Malinowski
APPROVAL OF MINUTES OF THE MEETING OF A motion was made by
Commissioner Anderson and seconded by Commissioner Lane to
approve minutes for the meeting on October 7 . Commissioner
Jackson, Lane, Karge, and Anderson voted yes . Commissioner Rubin
Abstained.
A motion was made by Commissioner Karge and seconded by
Commissioner Rubin to approve the minutes for the meeting on
November 4 . Corrections to the minutes are to be made : The
word role to be changed to roll . The word Fire Department
Promotion Act is to be added to the chairman' s report. The
Physical fitness test that is referred t in New business is in
regards to the Fire Department.
Commissioner Jackson, Lane, Karge, and Rubin voted yes .
Commissioner Anderson Abstained.
A motion was made by Commissioner Karge and seconded by
Commissioner Lane to approve the minutes for the Special meeting
on November 14 . Commissioner Jackson, Lane and Karge voted yes .
Commissioner Anderson and Rubin Abstained.
CHAIRMAN' S REPORT: Fireman Richard Schiradelly was involved in
an accident with an ambulance that resulted in $500 in damages .
He received 4 hours of suspension that has already been served.
COMMISSIONERS' REPORT: No report
OLD BUSINESS: None
NEW BUSINESS CONT. : We had a discussion on changing the time
of the regular board meetings, but decided to keep the time as is
at 7 : 30 .
Copies of Nick Oto' s Polygraph will be delivered to the
Commissioners . The Fire Department would like the board to
review and consider making a conditional offer during our January
meeting.
Art M. reminded us that as of January 1st. the Executive session
must be recorded. The recorder and the log will be kept in a
file cabinet located at the Police Department.
Hector De La Paz has received his orders and will graduate from
the academy on December 12, 2003 . He will then be deployed to
Iraq for a year.
There is no news from the collective bargaining committee of the
Fire department at this time .
EXECUTIVE SESSION: At 7 : 52 Commissioner Anderson made a motion
to go into Executive Session. It was seconded by Commissioner
Karge .
NEW BUSINESS cont. : Executive session ended at 7 : 57 .
Commissioner Anderson made a motion make a final offer to William
Mentzelopoulos . Commissioner Karge second it. All Commissioners
voted Aye .
ADJOURNMENT: At 7 : 58 Commissioner Karge made a motion to
adjourn. it was seconded by Commissioner Lane .
Respectfully submitted,
Dr. Kelvin C. Lane
Secretary, of Board of Fire and Police Commissioners