Board of Fire and Police

400 S. Eagle Street City of Naperville Naperville, IL 60540 Meeting Minutes - Final Board of Fire and Police Monday, July 22, 2019 4:00 PM Municipal Center - West Wing Conference Room A. CALL TO ORDER: The meeting was called to order at 4:00 p.m. by Commissioner Ron Davidson and attendance taken by Julie Mendoza-Morris: B. ROLL CALL: Present 3- Mark Wright, Ronald Davidson, and Kirsten Young Absent 2- David Blaydes, and Kim Widup Also in attendance Liaison Police Deputy Chief Jason Arres (departed 4:09) Liaison Fire Deputy Fire Chief Amy Scheller (departed 4:09) HR Assistant Julie Mendoza-Morris C. PUBLIC FORUM: D. OLD BUSINESS: E. NEW BUSINESS: Process for Sergeant Testing Sergeant Testing Oral Interview Process - TABLED F. REPORTS: 1. Police Department Report Recruits are doing well. One candidate did not pass field training Buckeyes (gas station) in the news - unfortunate - when issues like this arise it takes time away from officers that are needed elsewhere 2. Fire Department Report Structure fire Single Family home - luckily came in after the heat wave - possibility that lightening played a role, still under investigation 2nd day of heatwave FD had a higher call volume of health-related incidents City of Naperville Page 1 Printed on 8/16/2019 Board of Fire and Police Meeting Minutes - Final July 22, 2019 Promotion ceremony had standing room only G. CLOSED SESSION: - 4:05 The Board returned to open session at 4:35 p.m. H. ACTION ITEMS: Executive Summary Review A MOTION was made by Commissioner Ron Davidson to keep the 1-9-2018 Closed Session Minutes restricted and retain restriction, and to destroy the recordings, seconded by Commissioner Kirsten Young. The motion carried with a unanimous voice vote. Review closed session minutes for 7-9-2019 This Report was withdrawn. Review open session minutes from July 9, 2019 This Report was withdrawn. Review FF/PM Candidate Results A MOTION to deny appeal made by FF/PM Candidate #21 1st Commissioner Ron Davidson Commissioner Mark Wright, the motion carried with a unanimous voice vote A MOTION to terminate from the process FF/PM Candidates #33 1st Commissioner Mark Wright 2nd Commissioner Ron Davidson, the motion carried with a unanimous voice vote Review Police Candidate Results A MOTION to make a conditional offer to PD Candidates #6 1st Commissioner Kirsten Young 2nd Commissioner Mark Wright, The motion carried with a unanimous voice vote A MOTION to terminate from the process to PD Candidates #9 1st Commissioner Ron Davidson 2nd Commissioner Kirsten Young, The motion carried with a unanimous voice vote I. ADJOURNMENT: A MOTION to adjourn meeting 4:41 p.m. 7-22-19 1st Commissioner Mark Wright 2nd Commissioner Kirsten Young, the motion carried with a unanimous voice vote. City of Naperville Page 2 Printed on 8/16/2019