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Fire and Police 2005 04-04-05 Board of Fire and Police Commission Minutes April 4, 2005 Meeting called to order at 6:08 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 March 28, 2004.. Commissioner Anderson seconded. Minutes approved Communications: None Bills for payment: None Unfinished Business: Commissioner Putzler moved to adopt the Rules and Regulations of the Board of Fire and Police Commissioners of the United City of Yorkville. Commissioner Anderson seconded. Motion carried.. 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 6:20 p.m. Exited executive session at 6:38 p.m. John 5idbeck will be invited to the next meeting as we will work with him to draft the relevant questions for the promotional exam. Chief will also bring questions related to the policies and procedures of our department, He will also provide the commission with a list of candidates eligible for promotion. The next meeting is scheduled for Wednesday, April 20, 2005 at 6:00 p,m. with an alternate date of Tuesday, April 19, 2005 depending on the availability of John 5idbeck. Commissioner Putzler moved to adjourn.. Commissioner Anderson seconded. Meeting adjourned at 6:50 p,.m.