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Fire and Police Minutes 2004 03-08-04 BOARD OF FME ANIS POLICE COMMISSION APPROVED BY THE Meeting Minutes COMMITT E!B ARD Marek 8,2004 ON: Meeting called to order:7:05 p.m. Roll Call: Chairman Johnson Commissioner Anderson Commissioner Putzler Also present: Chief Martin The Commission formally welcomed new commissioner Mike Anderson. Previous Meeting Minutes: Minutes from January 26, 2004 were approved. Motion by Commissioner Putzler, seconded by Commissioner Anderson. Motion carried. Communications: State conference April 23-25,2004, Notices should be out soon. Advertisement for Passing Points Police Consultants. Bills for Payment: None. Unfinished Business: State Conference is April 23-25 in Champaign, Members will tour PTI at that time, New Business: Chief Martin discussed the new budget. A request to the Committee as Whole has been made for an additional officer to be created in August of 2004 and another position in either December 2004 or January 2005. The feedback seems to be positive. Should be voted on April 27,2004, He also stated he does not see approval for any promotions in the new budget, Modification to the rules and regulations were discussed at great length. The next meeting is scheduled for April 28, 2004 at 7:00 p.m, Commissioner Putzler moved to adjourn and Commissioner Anderson seconded, Motion carried. Meeting adjourned at 8:40 p.m.