Fire and Police Minutes 2004 06-26-04 BOARD OF FIRE, AND POLICE COMMISSION
Meeting Minutes
June 26,2004 �� p
Meeting called to order:9:05 a.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
Putzler, seconded by Commissioner Anderson. Motion carried.
Communications:
Letter from Al Trotsky Investigative Polygraph along with a resume for commission
review. Motion by Commissioner Putzler to use the same for future commission needs,
seconded by Commissioner Anderson. Motion carried-
Letter from National Vision Consultants re: the acceptance of silicone hydrogel contact
lenses. A copy of the same will be forwarded to Brenert Eye Clinic..
Correspondence from College of DuPage with future PTI dates..
Communication from Officer Cernekee tendering her resignation to work for the Illinois
State Police,
Correspondence from Seyfarth and Shaw re: changes to rules and regulations of the
commission.
Bills for Payment:
None..
Unfinished Business:
None.
New Business:
Tricia Cernekee's resignation effective June lb, 2004 was accepted by the commission.
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
Commissioner Johnson
Motion carried.
Entered executive session at 7:45 p.m,with Chief Martin also present„
Exited executive session at 10:05 a,m. with no formal action taken.
Commissioner Putzler moved to make a conditional offer of employment to candidates
Raymond Mikolasek,Nicholas Smudzinski and Jason Quinn pending the successful
completion of the psychological,medical and vision examinations, In the event one of
these candidates declines the conditional offer of employment then a conditional offer of
employment may be made to candidate Patrick McMahon pending budget approval.
Commissioner Anderson seconded. Motion carried.
A letter will be sent to all candidates remaining on the Eligibilty List to assess their
current status. Chief Martin will draft a letter and Chairman Johnson will review it..
The next meeting is scheduled for Wednesday, July 14,2004 at 5:00 p.m,
Commissioner Anderson moved to adjourn and Commissioner Putzler seconded. Motion carried.
Meeting adjourned at 10:15 a.m.