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2002-01-08 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire&Police Commission Document Type: ❑Agenda 0 Minutes Meeting Date: 01/08/2002 Type of Meeting: ❑ Regular Meeting Fire and Police Commission Regular Meeting Tuesday, January 8, 2002 The meeting was called to order at 7:30 pm in Police Headquarters. Present at the meeting were Chairman Walser, Commissioners Jackson and Karge. Also present for the meeting were Police Chief McCann, Fire Chief Allenspach, Deputy Police Chief Balinski, Deputy Fire Chief Sashko and Village Liaison Malinowski. A motion to approve the minutes of the December 4, 2001 meeting was made by Commissioner Karge and seconded by Commissioner Jackson. Motion approved as corrected to reflect a roll call vote was taken in making conditional offers of employment to Thomas Steinke and Julie Russell for the position of police officer. With 2 Ayes, 0 Nays and 1 Abstention (by Commissioner Jackson) the motion carried. Chairman's Report: Mr. Walser reported that the fire department preliminary list has been completed. Mr. Walser informed all present he sought legal opinion regarding promotional exams while a candidate is on a leave of absence. There was no precedent noted and two differing points of view on requirement to allow a candidate to test. Commissioner's Reports: None Old Business: Approval for changes to Page 4, Section XIII of the "Protocol and Procedures"guidelines for promotional examinations was discussed to be put to a vote. This will be tabled until February Regular Meeting. Approval for changes to Page 5, Section XV of the "Protocol and Procedures"guidelines for promotional examinations was discussed to be put to a vote. This will be tabled until February Regular Meeting. Mr. Malinowski reported that in researching the promotional exam issue with other law enforcement agencies he found no real solution. New Business: A schedule is being drafted for the testing cycle for fire department recruits. A proposal was offered by Fire Chief Allenspach to forgo the orientation portion of the examination cycle. A proposal was offered by Police Chief McCann to combine the orientation and written exam for the same day. Both proposals were tabled for further review until the February Regular Meeting. Chief Allenspach informed the board that a request to post the PPR range of scores, form the most recent lieutenant's examination was requested. The request was tabled for further review until the February Regular Meeting. The Board of Fire and Police Commissioners adjourned their monthly meeting at 8:20 p.m. Respectfully submitted, Gregory G. Jackson