Board of Fire and Police

400 S. Eagle Street City of Naperville Naperville, IL 60540 Meeting Minutes - Final Board of Fire and Police Tuesday, May 28, 2019 4:00 PM Municipal Center - West Wing Conference Room The meeting was held at 4:00 p.m. in the West Wing Conference Room located at 400 S. Eagle Street in Naperville. A. CALL TO ORDER: The meeting was called to order at 4:00 p.m. by Chairman David Blaydes and attendance taken by Julie Mendoza-Morris: B. ROLL CALL: Present 3- David Blaydes, Mark Wright, and Ronald Davidson Absent 2- Kim Widup, and Kirsten Young Also Present Liaison Police, Deputy Chief Jason Arres (4:41 departure) Liaison Fire, Deputy Fire Chief Amy Scheller (4:41) Division Chief Scott Salela (4:41) Legal Council, Carolyn Clifford (4:41) HR Assistant, Julie Mendoza-Morris C. PUBLIC FORUM: D. OLD BUSINESS: E. NEW BUSINESS: 1. IFPCA (Illinios Fire and Police Commissioners Association) will be having an event at the Hotel Arista November 1, 2 and 3, Saturday November 2 at 9:30 a.m. there will be a presentation from the IFCA (Illinois Fire Commissioners Association). More information to follow as date approaches, <https://ifpca.info/seminars> F. REPORTS: 1. Police Department Report Apple store theft twice City of Naperville Page 1 Printed on 7/15/2019 Board of Fire and Police Meeting Minutes - Final May 28, 2019 2. Fire Department Report Mental Health Initiative starting with front line employees not sworn. Damage from heavy storms to Station 6 Scott Salela promoted to Division Chief G. CLOSED SESSION: A MOTION was made by Commissioner Mark Wright to adjourn open session and go to closed session at 4:17 p.m. May 28, 2019 2nd by Commissioner Ron Davidson. The motion carried with a unanimous voice vote. H. ACTION ITEMS: A Motion to return to open session from closed at 4:41 p.m. 5-28-19. 1st Chairman David Blaydes 2nd Commissioner Mark Wright 1. Review open session Minutes of April 23, 2019 A MOTION to approve open session minutes from April 23, 2019 1st Ron Davidson 2nd Mark Wright The motion carried with a unanimous voice vote. 2. Review open session minutes of May 14, 2019 A MOTION to approve open session minutes from May 14, 2019 1st Mark Wright 2nd Ron Davidson The motion carried with a unanimous voice vote. 3. Review closed session minutes of April 23, 2019 A MOTION to approve closed session minutes from April 23, 2019 1st Ron Davidson 2nd Mark Wright The motion carried with a unanimous voice vote. 4. Review closed session minutes of May 14, 2019 A MOTION to approve closed session minutes from May 14, 2019 1st Mark Wright 2nd Ron Davidson The motion carried with a unanimous voice vote. 5. Review FF/PM testing results A MOTION to deny hearing the appeal for FF/PM Candidate #10. 1st Ron Davidson 2nd Mark Wright The motion carried with a unanimous voice vote. I. ADJOURNMENT: A MOTION to adjourn meeting 4:43 p.m. 5-28-19 1st Commissioner Mark Wright 2nd Commissioner Ron Davidson. The motion carried with a unanimous voice vote. City of Naperville Page 2 Printed on 7/15/2019