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2000-08-01 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 08/01/2000 Type of Meeting: ❑ Regular Meeting Fire & Police Commission Regular Meeting Tuesday, August 1, 2000 The meeting was called to order at 7:30 pm in Police Headquarters. Present at the meeting were Chairman Walser, Commissioners Anderson, Karge, Kahn and Jackson. Also present were Village Liaison Malinowski, Police Chief McCann and Fire Chief Allenspach and Deputy Fire Chief Sashko. Moved and seconded to approve the minutes of June 6, 2000. Motion carried. Chairmans Report: The Firefighter/Paramedic Register is completed. There are 32 candidates. Commissioners Report: None Old Business: Commissioner Jackson questioned the union contract and labor negotiations that were discussed at the June meeting. New Business: 1. A motion was made and seconded to elect Commissioner Jackson as Commission Secretary. 5 Ayes 0 Nays. Motion carried. 2. Officer Wenckebach is up for contract renewal. This will be discussed in Executive Session. 3. Liaison Malinowski handed out a Village Commission Committees and Boards Roster and a Village Sexual Harassment and Anti-Harassment Policy. Moved and seconded to go into Executive Session at 7:43pm. Motion carried. Came out of Executive Session at 8:13pm. Moved and seconded to extend P.T. Police Officer Gary Wenkebach's employment for 1 year. 5 ayes 0 Nays. Motion carried. Moved and seconded to promote Police Officer Deborah Chrobak to Sergeant. Moved and carried. The swearing in will be at 7pm, September 5, 2000 in Police Headquarters. Moved and seconded to adjourn the meeting at 8:20pm. Motion carried. Respectfully submitted. ROBERT J. ANDERSON Secretary