1999-07-13 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission
Document ❑Type: A e
g nda 0 Minutes
Meeting ate: 07/13/99
Type of Meeting: ❑ Regular Meeting
Fire & Police Commission
Regular Meeting
Tuesday, July 13, 1999
The meeting was called to order at 7:30 pm in Police Headquarters. Present at the meeting were
Chairman Walser, Commissioners Anderson, Karge and Kahn. Also present were Village Liaison
Brimm, Police Chief McCann, Fire Chief Allenspach,and Deputy Fire Chief Sashko.
Moved and seconded to approve the minutes of June 1, 1999. Motion carried.
Chairman's Report:
1. 50 Police Officer Candidates were posted for oral interview. 46 showed for interview, 33 were
posted to the Eligibility Register.
2. The Commissions August Meeting will be at Fire Station 26 at 7:30 pm starting with the swearing
in of a new Fire Lieutenant.
3. President Hartstein had a caucus at the Village Tavern on July 1st and is considering asking for
annual meetings with the Commission and or Chairman.
4. Interviewing is being done for a new Commissioner, if approved a new Commissioner should be
at the August meeting.
5. Rules and Regulations will be discussed at the August meeting
6. Police Officer Scott Anderson applied for Village Finance Director and was accepted.
Commissioner's Reports: None
Old Business: None
New Business: Mr. Brimm thanked Chairman Walser for all his help in adjusting as Village Liaison to
the Commission.
Executive Session: Moved and seconded to go into Executive Meeting at 7:46 pm. Motion carried.
Came out of Executive Meeting at 7:55 pm.
Moved and seconded to promote Firefighter/paramedic Brian Bama to Lieutenant.
4 ayes, 0 nays. Motion carried.
Moved and seconded to make a conditional offer of employment to Firefighter Candidate Karl Tallas
Number 1 on our Eligibility Register.
4 ayes, 0 nays. Motion carried.
Moved and seconded to make a conditional offer of employment to Firefighter Candidate Michael Spiro
Number 3 on our Eligibility Register.
4 ayes, 0 nays. Motion carried.
Moved and seconded to adjourn the meeting at 7:58 pm. Motion carried.
Respectfully Submitted,
ROBERT J. ANDERSON
Secretary