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Board of Fire and Police Commissioners

Regular Meeting

Skokie, IL · September 16, 2024

AgendaMinutes

Minutes

Village of Skokie SKOKIE BOARD OF FIRE AND POLICE COMMISSIONERS Village Hall MINUTES OF REGULAR MEETING 5127 Oakton Street Skokie, Illinois 60077 September 16, 2024 Phone (847) 673-0500 Fax (847) 933-8200 PRESENT: Chair: Willard Evans, Jr. www.skakie.org SkokieVision Municipal Cable Vice Chair Helens Levine 1660AMSkokie Commissioner Nicole Potthast Commissioner Bruce Rottner Commissioner Ferdinand Soco Council-Manager Government ALSO PRESENT; Debra Stinson, Board Secretary Mayor George Van Dusen Jesse Barnes, Police Chief Clerk PramodC.Shah Trustees James H.Johnson Nicholas Eschner, Deputy Fire Chief Khem Khoeun Ralph Klein Alison PureSlovin Chair Evans called the meeting to order at 6:00 p.m. Commissioner Rottner Keith A, Robinson made a motion, seconded by Vice Chair Levine to approve the Minutes of the EdieSueSutker Manager JohnT.Lockerby August 19, 2024, Regular Meeting. Motion carried 5 -0. Counsel Michael M. Large The Board reviewed memoranda from Fire Chief Jeffrey Hoeflich announcing the resignation of Firefighter Joshua Eggebrecht and Firefighter Kevin Day. The Board extended their sincere thanks and well wishes to both Firefighter Eggebrecht and Firefighter Day. Awards and Distinctions American Public Works Association As there was no further business for the Regular Meeting, Commissioner Potthast (APWA) Accreditation made a motion, seconded by Commissioner Soco, to move into Executive Session. Commission on Fire Accreditation International (CFAI) Motion carried 5-0. Gold Level Clean Air Counts Community The next regular Commission meeting is scheduled for Monday, October 21, 2024 Government Finance Officers at 6:00 p.m. in Village Hall. Association Budget Award Government Finance Officers Association Certificate of Respectfully submitted, Achievement for Excellence in Financial Reporting Illinois Law Enforcement :^ 1. - ^ /'^ — Accreditation (ILEAP) Insurance Services Office (ISO) Debra Stinson, Board Secretary Class One Fire Department Board of Fire and Police Commissioners State of Illinois Certified Health .'/ Department Approved: /- (date) Tree City U.S.A. Distinction 547891

Agenda

Village of Skokie SKOKIE BOARD OF FIRE & POLICE COMMISSIONERS AGENDA Village Hall 5127 Oaktan Street Skokie, Illinois 60077 Regular Meeting Phone (847) 673-0500 6:00 p.m. Monday, September 16, 2024 Fax (847) 933-8200 ind www.skokie.org Skokie Village Hall - 2na Floor SkokieVision Municipal Cable 1660AMSkokie Conference Rooms D & E Opening A. Call to Order and Roll Call Council-Manager Government B. Approval of Minutes of August 19, 2024, Regular Meeting Mayor George Van Dusen Clerk Pramod C. Shah Trustees James H.Johnson Communications Khem Khoeun A. Memorandum from Chief Hoeflich announcing the resignation of Ralph Kiein Alison Pure Slovin Firefighter Joshua Eggebrecht; Keith A. Robinson B. Memorandum from Chief Hoeflich announcing the resignation of Edie Sue Sutker John T. Lockerby Firefighter Kevin Day Manager Counsel Michael M. Large Old Business A. None IV. New Business Awards and Distinctions A, None American Public Works Association (APWA) Accreditation V. Executive Session Commission on Fire Accreditation International (CFAI) A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a Gold Level Clean Air Counts closed session is requested and to adjourn therefrom. Community Government Finance Officers VI. Closing Association Budget Award A. Next regular meeting: Monday, October 21, 2024 Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting Note: Two Police Sergeants will be sworn in at the Village Board meeting. Chair Illinois Law Enforcement Accreditation (ILEAP) Willard Evans, Jr; will have the honor of performing the swearing-in duties. Insurance Services Office (ISO) Class One Fire Department State of Illinois Certified Health Members of the public who wish to comment as to an item on the published Department agenda must submit their statement or question in writing to Debra Stinson at Tree City U.S.A, Distinction debra.stinson@skokie.org, and all properly submitted statements or questions will be presented and read during the relevant portion of the meeting. Written comments also may be submitted by email to citizencomments@skokie.org by mail to Village of Skokie, Attn: Debra Stinson, 5127 Oakton Street, Skokie, lilinois, 60077; or via the Village's drop box located by the public entry to Village Halt. 616239