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Fire & Police Commission Minutes 2007 02-07-07 L Board of Fire and Police Commission elj� Minutes February 7,2007 Meeting called to order at 8:06 p.m. Roll Call: Bob Johnson Mike Anderson Margie Putzler Also Present: Chief Martin Previous Meeting Minutes: Commissioner Anderson moved to approve the minutes from November 27, 2006. Commissioner Putzler seconded. Motion carried. Communications: IFPCA sent membership renewal. City of Yorkville sent out a statement of Economic Interest National Vision Consultants sent in their contract for renewal for$750.00 Commissioner Putzler moved to renew the contract with National Vision Consultants for$750.00. Commissioner Anderson seconded. Roll call: Chairman Johnson Commissioner Anderson Commissioner Putzler Motion carried. Bills for payment: None Unfinished Business: None New Business: Commissioner Anderson moved to go into executive session for the purposes of hiring, firing and discipline of personnel. Commissioner Anderson seconded. Entered executive session at 8:12 p.m. Exited Executive Session at 9:00 p.m.with no formal action taken. Commissioner Putzler moved to strike Candidates Bruketta,Hernandez and Ostreko for the Eligibility List per their request. Commissioner Anderson seconded. Roll call: Chairman Johnson Commissioner Anderson Commissioner Putzler Motion carried. Commissioner Putzler moved to strike Candidates Hjort and Miller from the Eligibility List as they failed the background check. Commissioner Anderson seconded. Motion carried. Commissioner Anderson moved to make a conditional offer of employment to Candidate Gerald Munoz. Commissioner Putzler seconded. Roll call: Chairman Johnson Commissioner Anderson Commissioner Putzler Motion carried. The next meeting is scheduled for February 26,2007 at 6:00 p.m. Commissioner Anderson moved to adjourn. Commissioner Putzler seconded. Meeting adjourned at 9:05 p.m.