2001-07-03 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission
Document ❑Type: A e
g nda 0 Minutes
Meeting ate: 07/03/2001
Type of Meeting: ❑ Regular Meeting
Fire and Police Commission
Regular Meeting
Tuesday, July 3, 2001
The meeting was called to order at 7:30 pm in Police Headquarters. Present at the meeting were
Chairman Walser, Commissioners Anderson,Jackson, Karge and Rubin. Also present for the meeting
were Police Chief McCann, Deputy Fire Chief Ciecko and Village Liaison Malinowski.
A motion to approve the minutes of the June 5, 2001 meeting was made by Commissioner Karge and
seconded by Commissioner Jackson.
With 5 Ayes, 0 Nays the motion carried.
Chairman's Report:
Mr.Walser reported that 29 candidates completed the oral interview portion of the testing process for
police officer. Scores will be submitted this week and the preliminary eligibility list compiled.
Commissioner's Reports:
None
Old Business:
A motion was made to approve the PPR for the fire department lieutenant's exam by Commissioner
Karge and seconded by Commissioner Anderson. With 5 Ayes, 0 Nays the motion carried.
A motion was made to approve the schedule for the fire department lieutenant's testing cycle by
Commissioner Karge and seconded by Commissioner Rubin.
New Business:
Deputy Chief Ciecko and Mr. Malinowski presented a proposal on behalf of the fire department chief
officers regarding changes to the fire lieutenant's testing and scoring process. The first portion of the
proposal involved the adjustment and or elimination of veteran's preference points for promotion to
lieutenant. This issue was tabled pending further review and the submission of an alternate proposal. The
issue will be addressed again in the regular August meeting. The second portion involved an added
element to the testing cycle in which lieutenant candidates would be evaluated on how they handle
incident command scenarios. This issue was also tabled until the regular August meeting.
A motion was made by Commissioner Anderson to go into executive session for personnel purposes and
seconded by Commissioner Jackson.
Commissioner Anderson,Aye; Commissioner Jackson,Aye; Commissioner Karge,Aye; Commissioner
Rubin,Aye; Chairman Walser,Aye. 5 Ayes, 0 Nays the Board went into executive session at 8:12 p.m
Executive Session
A motion was made by Commissioner Jackson to come out of executive session for personnel purposes
and seconded by Commissioner Anderson.
Commissioner Anderson,Aye; Commissioner Jackson,Aye; Commissioner Karge,Aye; Commissioner
Rubin,Aye; Chairman Walser,Aye. 5 Ayes, 0 Nays the Board Came out of executive session at 8:31
p.m
The Board of Fire and Police Commissioners adjourned their monthly meeting at 8:34 p.m.
Respectfully submitted,
Gregory G. Jackson
Secretary