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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.