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Fire and Police Commission Minutes 2002 07-29-02BOARD OF FIRE AND POLICE COMMISSION Meeting Minutes July 29, 2002 Meeting was called to order at 6:40p.m. Roll Call: Chairman Johnson Commissioner Putzler J 1 S i Commissioner Jensen L D.2•*515-4 Guests: Chief Harold Martin Communications Meeting Minutes from 06-17-02 was approved. Bills None Old Business Discussion ensued regarding letter from James Powers as to disqualifying an applicant based on the background exam. He recommends the Chief offer/decline recommendation of the candidate. The Board, assuming we are consistent in our application of the background exam should go into executive session to discuss applicant. If we decide to potentially deny applicant we should offer one more interview for the applicant to explain prior discharges/mitigating circumstances. The final decision can be made at that point. Chief Martin submitted reimbursement forms for the training board for Jeff Johnson and Patricia Cernekee. Rules were revised with recommended language from Powers. Putzler moved to approve Rules and Regulations as amended. Second by Jensen, Motion approved. New Business A thank you letter was sent to each promotional candidate thanking him or her for their time. August 13, 2002 is the date for the annual report to City Council. A drafted outline was completed, see attached draft. kr Fall seminar in Schaumburg is set for November 1-3. Next meeting scheduled for 10-23-02 at 6:00p.m. Putzler moved to adjourn the meeting, second by Jensen. Meeting adjourned 7:30p.m.