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Fire & Police Commission Minutes 2006 09-30-06 Board of Fire and Police Commission 0#,tNj� /7 0 (a Minutes September 30, 2006 D Meeting called to order at 11.00 a m Roll Call: Bob Johnson Mike Anderson Margie Putzler Also Present: Chief Martin Previous Meeting Minutes: Commissioner Putzler moved to approve the minutes from September 7, 2006 Commissioner Anderson seconded Motion carried Communications: Registration materials for theFire and Police Commission State Conference scheduled for October 27-29, 2006 at Pheasant Run in St. Charles, Tyler Johnson's transcripts from Carthage College were received He did not show up for the written test and the power test Received materials from COPS Testing Institue Bills for payment: None Unfinished Business: None New Business: Completed the written test for applicants on this date The power test is being conducted during the course of this meeting Discussed the resignation of Liz Davilla. Received the resignation from Jeff Acklund. His resignation is effective October 5, 2006 as he has taken a job with the DeKalb Police Department 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 11:20 a m, Exited Executive Session at 11:40 a m with no formal action taken. Commissioner Anderson moved to make conditional offers of employment to Candidates Shirley Kubicz and Kevin Wright Chairman Johnson seconded. Roll call: Chairman Johnson Commissioner Anderson Commissioner Putzler abstained The next meeting is scheduled for Monday, October 16, 2006 at 6:00 p m Commissioner Anderson moved to adjourn. Commissioner Putzler seconded Meeting adjourned at 11:45 a m