Fire and Police Commission Minutes 2013 12-03-13Board of Fire and Police Commission
Minutes
December 3, 2013
Meeting called to order at 7:02 p.m.
Roll Call: Bob Johnson
Mike Anderson
Chuck Pierce
Also Present: Chief Rich Hart
Deputy Chief Hilt
Katie Robbins
There is a quorum present.
No citizens present, therefore, no comments.
Minutes: Commissioner Anderson moved to approve the minutes for October 23, 2013 as presented. Commissioner
Pierce seconded. Motion carried.
Bills: A bill from Trotsky Polygraph was presented and the BFPC recommend paying it. (Katie will tell Nicole.)
Executive Session: Commissioner Anderson moved to go into executive session for 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. And for t the
discussion of minutes of meetings lawfully closed under the Open Meetings Act,
whether for purposes of approval by the body of the minutes or semi-annual review
of the minutes. Commissioner Pierce seconded.
Roll call: Chairman Johnson yes
Commissioner Anderson yes
Commissioner Pierce yes
Motion carried.
Entered Executive Session at 7:05 p.m.
Exited Executive Session at 7:14 p.m. with no formal action taken.
New Business: *Commissioner Anderson moved to appoint Chris Jeka and Kyle Davis as Police Officers for the
United City of Yorkville. Commissioner Pierce seconded.
Roll call: Chairman Johnson yes
Commissioner Anderson yes
Commissioner Pierce yes
Motion carried.
*The BFPC discussed the quarterly meeting date and time and decided to move it to the following
Monday, January 27th at 5pm.
*City Council will be meeting on Tuesday, December 10th and will be able to swear in both new
officers.
*Chris Jeka will be able to attend the Academy in January.
Commissioner Anderson moved to adjourn. Commissioner Pierce seconded. Motion carried.
Meeting adjourned at 7:23 p.m.
APPROVED