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Fire and Police Minutes 2003 11-17-03 BOARD OF FIRE AND POLICE COMMISSION Meeting Minutes November 17,2003 Meeting called to order:7:40 p.m. Roll Call: Chairman Johnson Commissioner Jensen Commissioner Putzler Also present: Chief Martin Previous Meeting Minutes: Minutes from 1113103 were approved. Motion.by Commissioner Jensen,seconded by Commissioner Putzler. Motion carried. Communications: Stanard and Associates sent correspondence stating they have a validated written test for promotions and they now do psychological testing. Also received copies of the Rules and Procedures from the Naperville Police Commission. This will be reviewed for purposes of narrowing the scope of the oral interviews when there is a large pool of candidates, Bills for Payment: Brenert Eye Clinic$40.00 bill for James Presnak. Unfinished Business: None New Business: Commissioner Putzler moved to go into executive session for purposes of hiring, firing and discipline of personnel with Chief Martin present. Commissioner Jensen seconded, Roll Call: Chairman Johnson Commissioner Jensen Commissioner Putzler Motion carried. Entered executive session at 7:50 p.m.with Chief Martin also present. Exited executive session at 7:57 p.m. with no formal action taken. Commissioner Putzler moved to appoint candidate James Presnak to position of police officer. Commissioner Jensen seconded. Roll Call: Chairman Johnson Commissioner Jensen Commissioner Putzler Motion carried. Terry Klingel will be promoted,James Presnak hired and Bob Johnson recognized for his appointment to the state commission on November 25,2003 at 7:00 p,m. The next meeting is scheduled for January 5,2004 at 7:30 p,m. Commissioner Jensen moved to adjourn and Commissioner Putzler seconded. Meeting adjourned at 9:05 p.m.