2019-04-15 - Board of Fire and Police Commissioners - Minutes VILLAGE OF
BUFFALO GROVE
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VILLAGE OF BUFFALO GROVE
Board of Fire and Police Commissioners
Minutes of Special Meeting April 15' 2O19
CALL TO ORDER and ROLL CALL:
The meeting was called to order at 8:30 p.m. by Acting Chairman Forrest Ku|win in the
Trustee Conference Room of Village Hall. Commissioner Hartman as acting secretary called
the roll and noted for the record that a quorum was present ot the meeting. Present were
Acting Chairman Kulwin, Commissioners Johnson, Rubin and Hartman. Commissioner
Dibbern was not in attendance. Also in attendance were Fire Chief Baker , Deputy Fire Chief
Wagner, Police ChiefCaeetmvmne. [}apub/ Police Chief Eioanmgngerand HR Director
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APPROVAL OF MINUTES:
There were no minutes toapprove.
CHAIRMAN'S REPORT: None
COMMISSIONER'S REPORTS: None
CHIEF AND TRUSTEE REPORTS: None
QUESTIONS FROM THE AUDIENCE: None
SPECIAL BUSINESS: None
OLD BUSINESS: None
EXECUTIVE SESSION:
A. A motion was made at 6:31 p.m. by Commissioner Johnson, seconded by
Commissioner Rubin, to move to Executive Session to discuss Section 2(C)(21) of
the Illinois Open Meetings Act: Discussion of Minutes of Meetings Lawfully Closed
Under This A/t, Whether for Purposes of Approval by the Body of the Minutes or
Semi-Annual Review of the Minutes as Mandated by Section 2.06, and Section
2(C)/1\ of the Illinois Open Meetings Act: the Appointment. Employment,
Compensation, Discipline, Performance, or Dismissal of Specific Employees of the
Public Body or Legal Counsel for the Public Body, Including Hearing Testimony on a
Complaint Lodged Against on Employee of the Public Body or Against Legal
Counsel for the Public Body to Determine its Validity. Commissioners Ruhin, Ku|vvin,
Johnson Rubin and Hartman voted in favor of the motion. The motion passed.
The Commission moved to Executive Session from 0:31 p.nn. to6:35p.m.
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RETURN TO OPEN SESSION:
The open session resumed at 6:35 p.m.
FF/PM Candidate #10 Timothy Tesch. A motion was made by Commissioner Rubin,
seconded by Commissioner Johnson to make a conditional offer of employment to FF/PM
Candidate Timothy Tesch. Commissioners Kulwin, Johnson, Rubin and Hartman voted
against the motion. The motion failed.
FF/PM Candidate #18 Andrew Tober. A motion was made by Commissioner Rubin,
seconded by Commissioner Johnson to make a conditional offer of employment to FF/PM
Candidate Andrew Tober. Commissioners Kulwin, Johnson, Rubin and Hartman voted against
the motion. The motion failed.
Police Officer Lateral Candidate #1 Jonathon Cwyner. A motion was made by Commissioner
Johnson, seconded by Commissioner Rubin to make a conditional offer of employment to
Police Officer Lateral Candidate Jonathon Cwyner. Commissioners Kulwin, Johnson, Rubin
and Hartman voted against the motion. The motion failed.
Police Officer Lateral Candidate #2 Masood Kahn. A motion was made by Commissioner
Johnson, seconded by Commissioner Rubin to make a conditional offer of employment to
Police Officer Lateral Candidate Masood Kahn. Commissioners Kulwin, Johnson, Rubin and
Hartman voted for the motion. The motion carried.
ADJOURNMENT:
A motion was made by Commissioner Rubin, seconded by Commissioner Johnson, to adjourn
the meeting at 6:43 p.m. All Commissioners present voted in favor of the motion. The motion
passed.
Respectfully submitted,
Lisa F. Hartman, Acting Secretary
Board of Fire and Police Commissioners
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