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Fire and Police Minutes 2004 11-22-04 Board of Fire and Police Commission V, Minutes ��0> November 22, 2004 Meeting called to order at 7:36 p m Roll Cali: Bob Johnson Mike Anderson Margie Putzler Also present: Chief Martin Previous Meeting Minutes: Commissioner Putzler moved to approve the minutes from October 26, 2004 Commissioner Anderson seconded, Minutes approved Communications: Kelly Garcia sent a letter dated October 10, 2004 advising us she has been hired by another department and requests her name be stricken from our list. Steven Bozue sent a letter dated 10/18/04 accepting the conditional offer of employment COPS Testing Service sent an informational brochure. Richard Alford, PhD sent a copy of his curriculum vitae and current license.. Bills for payment: None Unfinished Business: None New Business: Discussed budget due dates. A draft of the budget will be presented at the January meeting Commissioner Anderson moved to go into executive session for the purposes of hiring, firing and discipline of personnel. Commissioner Putzler seconded. Chief Martin was also present Entered executive session at 7:40 p m. Exited executive session at 7:52 p m, Commissioner Anderson moved to hire Steven Bozue as police officer for the United City of Yorkville, Commissioner Putzler seconded Motion carried. Chief said his swearing in will be at the end of December and he will attend PTI January 3, 2005. The next meeting is scheduled for January 24, 2005 at 6:30 p m Commissioner Putzler moved to adjourn Commissioner Anderson seconded, Meeting adjourned at 8:10 p.m