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Board of Fire and Police Commissioners

Regular Meeting

Skokie, IL · October 21, 2024

AgendaMinutes

Minutes

Village of Skokie SKOKIE BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES OF REGULAR MEETING Village Hall October 21, 2024 5127 Oakton Street Skokie, Illinois 60077 PRESENT: Phone (847) 673-0500 Chair: Willard Evans Fax (847)933-8200 Vice Chair Helene Levine www.skokie.org Commissioner Nicole Potthast SkokieVision Municipal Cable 1660AMSkokie Commissioner Bruce Rottner Commissioner Ferdinand Soco ALSO PRESENT: Debra Stinson, Board Secretary Council-Mancigef Government John Oakley, Deputy Police Chief Mayor George Van Dusen Clerk Pramod C. Shah Jeffrey Hoeflich, Fire Chief Trustees James H.Johnsan Khem Khoeun Ralph Klein Chair Evans called the meeting to order at 6:00 p.m. Commissioner Rottner All son Pure S la v in Keith A. Robinson made a motion, seconded by Commission Potthast to approve the Minutes Edie Sue Sutker of the September 16, 2024, Regular Meeting. Motion carried 5-0. Manager JohnT.Lockerby Counsel Michael M. Large Commissioner Levine made a motion, seconded by Commissioner Soco to approve the Entry Level Firefighter Final Eligibility List effective October 16, 2024. Motion carried 5-0. awards and Distinctions With no further business on the agenda, Commissioner Rottner made a American Public Works Association (APWA) Accreditation motion, seconded by Commissioner Potthast to move into Executive Session. Commission on Fire Accreditation Motion carried 5-0. The next regular Commission meeting is scheduled for International (CFAI) Monday, November 18, 2024. Gold Level Clean Air Counts Community Government Finance Officers Association Budget Award Respectfully submitted, Government Finance Officers Association Certificate of Achievement for Excellence in .//^ - ///1 Financial Reporting Illinois Law Enforcement Accreditation (1LEAP) Debra W. Stinson, Board Secretary Insurance Services Office (ISO) Board of Fire and Police Commissioners Class One Fire Department (ill / State of Illinois Certified Health Approved: Department (date) Tree City U.S.A. Distinction 621012

Agenda

Village of Skokie SKOKIE BOARD OF FIRE & POLICE COMMISSIONERS AGENDA Village Hafl 5127 Oakton Street Skokie, Illinois 60077 Regular Meeting Phone (847) 673-0500 6:00 p.m. Monday, October 21, 2024 Fax (847)933-8200 www.skokie.org SkokieVision Municipal Cable Skokie Village Hall - 2nd Floor 1660AMSkokie Conference Rooms D & E Opening A. Call to Order and Roll Call Council-Manager Government B. Approval of Minutes of September 16, 2024, Regular Meeting Mayor George Van Dusen Clerk Pramod C. Shah Trustees James H.Johnson Communications Khem Khoeun A. None Ralph Klein Alison PureSlovin Keith A. Robinson Old Business Edie Sue Sutker Manager JohnT.Lockerby A. None Counsel Michael M. Large IV. New Business A. Approve Entry Level Firefighter Final Eligibility List V. Executive Session Awards and Distinctions A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a American Public Works Association (APWA) Accreditation closed session is requested and to adjourn therefrom. Commission on Fire Accreditation International (CFAI) VI. Closing Gold Level Clean Air Counts A. Next regular meeting: Monday, November 18, 2024 Community Government Finance Officers Association Budget Award Note: Three Firefighters will be sworn in at the Village Board meeting. Vice Chair Government Finance Officers Association Certificate of He/ene Lev/ne will have the honor of performing the swearing-in duties. Achievement for Excellence in Financial Reporting Illinois Law Enforcement Accreditation (ILEAP) Members of the public who wish to comment as to an item on the published Insurance Services Office (150) agenda must submit their statement or question in writing to Debra Stinson at Class One Fire Department debra.stinson@skokie.org, and all properly submitted statements or questions will State of Illinois Certified Health Department jbe presented and read during the relevant portion of the meeting. Written Tree City U.S.A, Distinction comments also may be submitted by email to citizencomments@skokie.org by mail to Village of Skokie, Attn: Debra Stinson, 5127 Oakton Street, Skokie, Hlinois, 60077; or via the Village's drop box located by the public entry to ViHage Hall. 616239