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Fire and Police Minutes 2004 04-28-04 BOARD OF FIRE, ANIS POLICE C®1l NUSSION 1� Meeting Minutes April 28,2004 Meeting called to order:7:10 p.m.. Roll Call: Chairman Johnson Commissioner Anderson Commissioner Putzler Also present: Chief Martin Previous Meeting Minutes: Minutes from March 8, 2004 were approved as corrected, Motion by Commissioner Anderson, seconded by Commissioner Putzler. Motion carried, Communications: Brochure received from Promotional Examination Services Bills for Payment: None. Unfinished Business: The state conference was April 24 and 25 in Champaign, Members toured PTI and attended classes. Next state conference is in October at Drury Lane. Bob Johnson is waiting for follow up material from Al Trotsky Polygraph Services.. New Business: The budget vote was postponed to April 29,2004 or April 30, 2004, To reiterate from our last meeting,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, Chief stated he does not see approval for any promotions in the new budget_ The lieutenant list expires April 10, 2005 and the sergeant list expires April 21, 2005. Discuss ensued re: new promotional lists. A consensus was arrived at to recommend the 2004-2005 budget to the City Council. Changes to the Rules and Regulations of the Board of Fire and Police Commissioners were discussed. Jim Powers attended via phone for the following items. He expressed some concern over the use of a secondary eligibility register if the oral interviews were weighted at 60%. He specifically references Statute 10-2,1-12 re: military preference points and explains the commission cannot force candidates to take paints because a weighted part ofthe test occurs after the initial eligibility register is completed. He cited the example of 10 individuals make the cut and 5 of those individuals score 0 on the oral exam. There may be candidates that did not make the register that now have scored higher„ After much discussion it was decided that Jim Powers will call John Brohier and discuss the ramifications of two tiered examination process. Also brought up was specifically requiring an Associates Degree in Criminal Justice versus the current requirement of equivalent to an Associates Degree. The next meeting is scheduled for June 2,2004 at 7:00 p.m. Commissioner Putzler moved to adjourn and Commissioner Anderson seconded. Motion carried. Meeting adjourned at 8:10 p.m.