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Fire & Police Commission Minutes 2008 02-20-08 Board of Fire and Police Commission APPIOVED Minutes February 20, 2008 Meeting called to order at 7:40 p.m. Roll Call: Bob Johnson Margie Putzler Mike Anderson Also Present: Katie Robbins Lt. Hart Lt. Schwartzkopf Previous Meeting Minutes: Commissioner Putzler moved to approve the minutes from August 7, 2007 and January 9, 2008 as presented. Commissioner Anderson seconded. Minutes approved. Bills for payment: None Unfinished Business: None Old Business: None New Business: Tucson Police Department is requesting information about a current candidate, Katie will check with Chief and get records to Lt. Schwartzkopf. Check with attorney before releasing files. Commissioner Putzler moved to go into executive session for the purposes of hiring, firing and discipline of personnel. Commissioner Anderson seconded. Roll call: Chairman Johnson yes Commissioner Putzler yes Commissioner Anderson yes Motion carried,. Entered executive session at 7:45p.m. Exited Executive Session at 8:15 p.m. with no formal action taken, Additional Business: Commissioner Putzler moved to strike candidate David Canon per his request because he has taken a job with in Oswego. Commissioner Anderson seconded. Roll call: Chairman Johnson yes Commissioner Putzler yes Commissioner Anderson yes Motion carried. Commissioner Putzler moved to strike candidate Eric Meador from the eligibility list based on his background. Commissioner Anderson seconded. Roll call: Chairman Johnson yes Commissioner Putzler yes Commissioner Anderson yes Motion carried.. Commissioner Putzler moved to issue candidate.John Hunter a conditional offer of employment. Commissioner Anderson seconded.. Roll call: Chairman .Johnson yes Commissioner Putzler yes Commissioner Anderson yes Motion carried. The remainder of the backgrounds will hopefully be completed in 4-5 weeks. The next meeting will be scheduled upon receipt of completed backgrounds and Hunter's test results, Conference in Bloomington is the last week in April. Information should be coming soon. Bob will be sworn in at the November meeting in Schaumburg. Commissioner Putzler moved to adjourn. Commissioner Johnson seconded. Motion carried. Meeting adjourned at 8:30 p.m.