2001-02-06 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 02/06/2001
Type of Meeting: ❑ Regular Meeting
e Commission
Regular Meeting
Tuesday, February 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 were Fire Chief Allenspach, Police Chief McCann and Village Liaison Malinowski.
A motion to approve the amended minutes of the Regular, January 2, 2001 meeting was made.
Amendment consisted of spelling corrections to the names of Nugent and Wiggins. In addition,
the amendment called for noting that a roll call vote was made to go into executive session, as
well as roll call votes for promotions for Corrigan and Nugent and offer of conditional
employment to Wiggins. With 5 Ayes, 0 Nays the motion carried.
Chairman's Report:
Chairman Walser reported that Commissioner Kahn is running unopposed in the April Trustee
race. As a result of his taking office in April a search of the Village Talent Bank has been
requested for a replacement. Chairman Walser will keep the Commission advised.
On February 8, 2001 at 7:00 pm, a swearing in ceremony will take place for promotions and new
hires.
The Illinois Association of Fire and Police Commissioners is hosting a seminar in Normal,
Illinois on Saturday February 10, 2001. The seminar will be a module-training course. The
Chairman encouraged the Commissioners to attend module training that may be offered closer to
Buffalo Grove when they become available.
Chairman Walser reported that a tentative schedule for Police Department testing (new hires) has
been completed.
Chairman Walser reported that the Commission that the Fire Lieutenant's testing cycle would
begin in June.
Commissioner's Reports:
Commissioner Kahn presented information pertaining to alternate sources for administering the
Police Department Physical Agility Testing.
The information provided required additional research based on questions offered during the
review. This issue has been tabled until the March 2001 Regular Meeting.
New Business:
A review was made of the draft of the Commission's Annual Report.
The report was referred back to Mr. Malinowski for finalization.
A motion was made to go into Executive Session for reasons of personnel.
Walser-Aye; Anderson-Aye; Jackson-Aye; Kahn-Aye; Karge-Aye. 5 Ayes 0 Nays the motion
carried.
Executive Session:
The Commission went into Executive Session at 7:55 pm.
The Commission came out of Executive Session at 8:25 pm.
New Business (continued):
A motion was made to promote Officer Tomaso to the rank of Sergeant.
Walser-Aye; Anderson-Aye; Jackson-Aye; Kahn-Aye; Karge-Aye. 5 Ayes 0 Nays the motion
carried.
A motion was made to reinstate Office Gallagher to the rank of Sergeant.
Walser-Nay; Anderson-Nay; Jackson-Nay; Kahn-Nay; Karge-Nay. 0 Ayes 5 Nays the motion
did not carry.
Moved and seconded to adjourn the meeting at 8:33 pm. Motion carried.
Respectfully submitted,
Gregory G. Jackson
Secretary