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2020-09-03 - Board of Fire and Police Commissioners - Minutes VILLAGE OF BUFFALO &fflakk d nrcn, I I 60089 k°.6 VILLAGE OF BUFFALO GROVE Board of Fire and Police Commissioners Minutes of Special Meeting September 3,2020 CALL TO ORDER and ROLL CALL: The meeting was called to order at 4:15 p.m.by Chairman Dibbern remotely via GoToMeeting. Chairman Dibbern called the roll and noted for the record that a quorum was present at the meeting. Present were Commissioners, Hartman,Fishman and Berman. Commissioner Johnson was not present. Also,in attendance was Management Liaison Golbach. APPROVAL OF MINUTES: None 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: A motion was made by Commissioner Hartman,seconded by Commissioner Berman,to approve The Lateral Police Officer Final Eligibility Register,dated September 3,2020. Commissioners Hartman,Fishman, Berman and Dibbern voted in favor of the motion. The motion passes. EXECUTIVE SESSION: None ADJOURNMENT: A motion was made by Commissioner Berman, seconded by Commissioner Fishman,to adjourn the meeting at 4:17 p.m. Commissioners Hartman,Fishman,Berman and Dibbern voted in favor of the motion. The motion passes. Respectfully submitted, Jane L.Dibbern, Chairman Board of Fire and Police Commissioners