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2001-03-06 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 03/06/2001 Type of Meeting: ❑ Regular Meeting Fire and Police Commission Regular Meeting Tuesday, March 6, 2001 The meeting was called to order at 7:30 pm in Police Headquarters. Present at the meeting were Chairman Walser, Commissioners Anderson, Jackson, Kahn and Karge. Also present for the meeting was Fire Chief Allenspach, Police Chief McCann and Village Liaison Malinowski. A motion to approve the minutes of the December 5, 2000 meeting was made. With 5 Ayes, 0 Nays the motion carried. Chairman's Report: Chairman Walser reported that on February 8, 2001 a swearing in ceremony took place for recent promotions and new hires. Tom Nugent and Jim Tomaso were sworn in as Sergeants and Andrea Wiggins sworn in as a new police officer. Commissioner's Reports: None Old Business: A review of the proposal submitted by Richard Draffone to conduct the Police Department Physical Agility Test was made by the commissioners. A motion to vote on approving the use of Mr. Draffone's services for the purpose of administering the physical agility test was made. Roll call vote: Anderson...Aye; Kahn...Aye; Karge...Aye; Walser...Aye; Jackson...Aye. 5 Ayes, 0 Nays the motion carried. New Business: Chief Allenspach presented information regarding HB 1689 "The Fire Department Promotions Act." The Bill addresses issues such as collective bargaining in the promotional process, grievance procedures and process monitors. These components were discussed, as well as the impact the Bill would have on the promotional process. The Commission will not lobby for or against the Bill. If an individual Commissioner, as a citizen chooses to lobby for or against the Bill, that option is at their discretion. Respectfully submitted, Gregory G. Jackson Secretary