Fire & Police Commission Minutes 2008 04-23-08 Board of Fire and YoGce Commission APPROVED
Minutes
April 23, 2008
Meeting called to order at 6:05 p.m.
Roll Call: Bob Johnson
Margie Putzler
Mike Anderson
Also Present: Lt. Schwartzkopf
Chief Martin
Attorney Powers by phone
Previous Meeting Minutes: Commissioner Putzler moved to approve the minutes from April 2, 2008 as presented.
Commissioner Anderson seconded. Minutes approved.
Bills for payment: None
Unfinished Business: None
Old Business: None
New Business:
Commissioner Anderson moved to go into executive session for the purposes of hiring, firing and
discipline of personnel. Commissioner Putzler seconded.
Roll call: Chairman Johnson yes
Commissioner Putzler yes
Commissioner Anderson yes
Motion carried.
Entered executive session at 6:06 p.m.
Exited Executive Session at 6:30 p.m. with no formal action taken.
Additional Business:
Commissioner Anderson moved to strike candidate Mark Carey from the eligibility list due to the results of
the background investigation. Commissioner Johnson seconded.
Roll call: Chairman Johnson yes
Commissioner Putzler abstain
Commissioner Anderson yes
Motion carried.
Commissioner Putzler moved to grant written request of Amanda Felgenhauer to bypass her name for this
round of hiring. Commissioner Anderson seconded.
Roll call: Chairman Johnson yes
Commissioner Putzler yes
Commissioner Anderson no
Motion carried.
Commissioner Putzler moved to appoint Behr Pfizemnaier to the position of police officer for the United
City of Yorkville. Commissioner Anderson seconded.
Roll call: Chairman Johnson yes
Commissioner Putzler yes
Commissioner Anderson yes
Motion carried.
The next meeting is set for Monday,May 5s'at 6pm.
Commissioner Putzler moved to adjourn. Commissioner Anderson seconded. Motion carried.
Meeting adjourned at 6:35 p.m.
Addendum to minutes: The tape player malfunctioned during this meeting. There are times when it shut itself off.
We tried to be as accurate as possible with the written notes.