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Fire and Police Minutes 2004 01-26-04 BOARD OF FIRE AND POLICE COMMISSION Meeting Minutes r O Meeting called to order:7:40 p..m. January 26,2004 Roll Call: Chairman Johnson Commissioner Putzler Also present: Chief Martin Previous Meeting Minutes: Minutes from 11/17/03 were approved. Motion by Commissioner Putzler, seconded by Chairman Johnson. Motion carried. Communications: Trotsky Investigative Services sent advertisement„ Chairman Johnson will call for further information. Bills for Payment: Brenert Eye Clinic $40.00 eye test for Jeleniewski. Unfinished Business: State Conference is April 23-25 in Champaign. Members will tour PTI at that time. New Business: Chairman Johnson moved to go into executive session for purposes of hiring,firing and discipline of personnel with Chief Martin present. Commissioner Putzler seconded. Roll Call: Chairman Johnson Commissioner Putzler Motion carried. Entered executive session at 7:45 p..rn.with Chief Martin also present and Commisioner Jensen by phone. Exited executive session at 8:05 p.m.with no formal action taken,. Chairman Johnson moved to appoint Andrew Jeleniewski to the Yorkville Police Department. Commissioner Putzler seconded„ Roll Call: Chairman Johnson Commissioner Putzler Motion carried. The next meeting is scheduled for March 8,2004 at 7:00 p.m. Chairman Johnson moved to appoint Commissioner Putzler as secretary for the Yorkville Police and Fire Commission. Putzler seconded. Motion carried. Chairman Johnson moved to adjourn and Commissioner Putzler seconded. Meeting adjourned at 8:15 pm.