2019-06-21 - Board of Fire and Police Commissioners - Minutes VILLAGE OF
BUFFALO
B dffi!:4o d ruivc II II 60089 "196
:,hone,111 V)9 j.W
Fa<84 7 4597'906
VILLAGE OF BUFFALO GROVE
Board of Fire and Police Commissioners
Minutes of Special Meeting June 21, 2019
CALL TO ORDER and ROLL CALL:
The meeting was called to order at 1:30 p.m. by Chairman Kulwin in the Chief's Conference Room of the
Village of Buffalo Grove Police Department. Commissioner Dibbern called the roll and noted for the
record that a quorum was present at the meeting. Present were Chairman Kulwin, Commissioners
Johnson and Dibbern. Also, in attendance were Fire Chief Baker and Deputy Fire Chief Wagner.
APPROVAL OF MINUTES:
There were no minutes to approve.
CHAIRMAN'S REPORT: None
COMMISSIONER'S REPORTS: None.
CHIEF AND TRUSTEE REPORTS: None
QUESTIONS FROM THE AUDIENCE: None
SPECIAL BUSINESS: None
OLD BUSINESS: None
NEW BUSINESS: None
EXECUTIVE SESSION:
A. A motion was made at 1:31 p.m. by Commissioner Dibbern, seconded by Commissioner
Johnson, to move to Executive Session to discuss 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 an Employee of the Public Body or Against Legal
Counsel for the Public Body to Determine its Validity. Commissioners Johnson, Dibbern, and
Kulwin voted in favor of the motion. The motion passed.
The Commission moved to Executive Session from 1:31 p.m. to 1:35 p.m.
RETURN TO OPEN SESSION:
The open session resumed at 1:35 p.m.
FF/PM Candidate#13: Kyle Dalton. A motion was made by Commissioner Johnson, seconded by
Commissioner Dibbern, to make a conditional offer of employment (subject to passing the Psychological,
State Paramedic examination and Medical)to FF/PM Candidate Kyle Dalton. Commissioners Johnson,
Dibbern and Kulwin voted in favor of the motion. The motion passed.
ADJOURNMENT:
A motion was made by Commissioner Dibbern, seconded by Commissioner Johnson, to adjourn the
meeting at 1:36 p.m. All commissioners present voted in favor of the motion. The motion passed
Page 1 of 2
Respectfully submitted,
Jane L. Dibbern, Secretary
Board of Fire and Police Commissioners
Page 2 of 2