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Fire and Police Commission Minutes 2011 10-03-11 APPROVED Board of Fire and Police Commission Minutes October 3, 2011 Meeting called to order at 5:02 p.m. Roll Call: Bob Johnson Margie Putzler Mike Anderson Also Present: Chief Hart Attorney John Broihier Katie Robbins No citizens’ comments. Chairman Johnson stated that there were charges brought up against an employee on September 26, 2011 and that the BFPC would need to go into an Executive Session to discuss them. Executive Session: Commissioner Putzler moved to go into executive session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Commissioner Johnson seconded. Roll call: Commissioner Anderson yes Commissioner Putzler yes Chairman Johnson yes Motion carried. Entered Executive Session at 5:03 p.m. Exited Executive Session at 5:21 p.m. with no formal action taken. Commissioner Putzler moved to suspend Lieutenant Delaney without pay pending a hearing. Commissioner Anderson seconded. Roll call: Commissioner Anderson yes Commissioner Putzler yes Chairman Johnson yes Motion carried. Commissioner Putzler moved to set the hearing date for Friday, October 21, 2011 at 5pm in the Yorkville City Council Chambers. Commissioner Anderson seconded. Roll call: Commissioner Anderson yes Commissioner Putzler yes Chairman Johnson yes Motion carried. Next meeting is not yet set. Commissioner Putzler moved to adjourn. Commissioner Anderson seconded. Motion carried. Meeting adjourned at 5:32 p.m.