Board of Fire and Police

400 S. Eagle Street City of Naperville Naperville, IL 60540 Meeting Minutes Board of Fire and Police Tuesday, August 27, 2024 4:00 PM NEU A. CALL TO ORDER: The meeting was called to order at 4:00 p.m. B. ROLL CALL: Present 3- Ronald Davidson, Chad Earl, and Deana Losurdo Absent 2- Shafeek Abubaker, and Mike King C. PUBLIC FORUM: No members from the public attended D. REPORTS: 1. Police Department Report CAD RMS project revamped; Go live in December 2. Fire Department Report 8/14 structure fire; no injuries CAD update GIS tracking for trucks Academy moving into EMS portion 10/17 CAPS event E. OLD BUSINESS: F. NEW BUSINESS: Review and approve open session minutes and closed session minutes from August 13, 2024 and retain them as restricted Review and approve open and closed session minutes from August 13, 2024 A motion was made by Chairman Davidson and seconded by Commissioner Losurdo Aye 3- Davidson Earl Losurdo City of Naperville Page 1 Printed on 10/17/2024 Board of Fire and Police Meeting Minutes August 27, 2024 Absent 2- Abubaker King G. CLOSED SESSION: No closed session H. ACTION ITEMS: Approve the hire of police officer lateral candidate #13 A motion was made by Commissioner Losurdo and seconded by Chairman Davidson Aye 3- Davidson Earl Losurdo Absent 2- Abubaker King Approve continuing in the process police officer candidate #4 A motion was DENIED by Chairman Davidson and seconded by Commissioner Losurdo. Police officer candidate #4 was REMOVED from the process Aye 3- Davidson Earl Losurdo Absent 2- Abubaker King Review and approve the destruction of the recording of the February 13, 2023 closed session minutes A motion was made by Commissioner Losurdo and seconded by Chairman Davidson Aye 3- Davidson Earl Losurdo Absent 2- Abubaker King I. ADJOURNMENT: 4:09 p.m. A motion for adjournment was made by Chairman Davidson and seconded by Commissioner Losurdo Aye 3- Davidson Earl Losurdo Absent 2- Abubaker King City of Naperville Page 2 Printed on 10/17/2024