2003-09-12 - Board of Fire and Police Commissioners - Minutes Board orCommission: ❑ Fire& Police commission
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 09/12/2003
Type of Meeting: ❑ Special Meeting
Village of Buffalo Grove
Board of Fire and Police Commissioners
Minutes of the Special Meeting on Friday September 12, 2003.
CALL TO ORDER and ROLL CALL: The meeting was called to order at 7:00 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.
EXECUTIVE SESSION: At 7:01 Commissioner Karge made a motion to go into
Executive Session. It was seconded by Commissioner Lane.
NEW BUSINESS: At 7:06 Commissioner Anderson made a motion to return to
regular session. It was seconded by Commissioner Karge. The result of
the roll call vote to make a final offer of employment to Hector Delapaz
was: Chairman Jackson - Aye, Commissioner Karge - Aye, Commissioner
Anderson - Aye, Commissioner Rubin - Aye, and Commissioner Lane - Aye.
ADJOURNMENT: At 7:15 a motion to Adjourn was made by Commissioner
Anderson and was seconded by Commissioner Lane.
Respectfully submitted,
Dr. Kelvin C. Lane
Secretary, of Board of Fire and Police Commissioners