Fire and Police Minutes 2004 08-18-04 Board of Fire and Police Commission
Minutes
August 18, 2004
Meeting called to order at 6:35 p.m.
Roll Call: Bob.Johnson
Mike Anderson
Margie Putzler
Also present: Chief Martin
Previous Meeting Minutes:
Commissioner Putzler moved to approve the minutes from July 28, 2004 as corrected.
Commissioner Anderson seconded. Minutes approved.
Communications:
National Vision Consultants sent correspondence about a new procedure to evaluate
pupil size. This has been forwarded to Brenert Eye clinic
Bills for payment: None
Unfinished Business: None
New Business: Commissioner Putzler moved to go into executive session for the purposes of
hiring, firing and discipline of personnel., Commissioner Anderson Seconded- Chief
Martin was also present. Entered executive session at 6:39 p.m.
Exited executive session at 7:00 p.m..
Commissioner Putzler moved to appoint Patrick McMahon to the Yorkville Police Department
conditioned upon the letter of conditions outlined to him dated August 16, 2004.
Commissioner Anderson seconded. Motion carried.
Commissioner Putzler moved to authorize Chief Martin to begin backgrounds on candidates
Bozue, Meyers, laird and Strasma. Commissioner Anderson seconded. Motion carried.
The Board of Fire and Police Commissioners next state conference is scheduled for October 29-
31, 2004 at Drury Lane in Oak Brook.
The next meeting is scheduled for October 4, 2004 at 6:30 p m.
Commssioner Putzler moved to adjourn at 7:15 p,m Commssioner Anderson seconded
Meeting adjourned.