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Board of Fire and Police Commissioners

Regular Meeting

Skokie, IL · August 18, 2025

AgendaMinutes

Minutes

A Village of village Hail SKOKIE 1£s=^ F^ T7"/^^\T 7" T T^ 5127 Oakton Street, Skokie, IL 60077 847-673-0500 www.skokie.org SKOK1E BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES OF REGULAR MEETING August 18, 2025 PRESENT: Board Chair Willard Evans Vice Chair Helene Levine Commissioner Nicole Potthast Commissioner Bruce Rottner Commissioner Ferdinand Soco ALSO PRESENT: Debra Stinson, Board Secretary Nicholas Eschner, Fire Chief Denise Franklin, Deputy Police Chief The meeting was called to order at 6:30 p.m. by Board Chair Wiliard Evans. As there were no corrections to the July 21, 2025 meeting minutes, they were approved. During the public comment portion of the meeting, a citizen expressed interest in meeting with the public safety department leaders to discuss revisions to emergency medical transport protocols and the potential inclusion of additional receiving/destination health care facilities. The Fire Lieutenant Promotional Process candidate pool has reduced from 21 to 18 and the final BFPC interview panel will include the following Commissioners: Willard Evans, Nicole Potthast, Bruce Rottner and Ferdinand Soco. With no further business on the agenda, at 6:19 p.m. Board Chair Willard Evans made a motion to move into Executive Session, seconded by Vice Chair Helene Levine. The next regular Commission meeting is scheduled for Monday, September 15,2025. Respectfully submitted, A^ .^-^. Debra W. Stinson, Board Secretary Board of Fire and Police Commissioners Approved: // / 5 (date) Council-Manager Government ^n!ly Accredited Fire, Police and Public Works Departments State of Illinois Certified Health Deparoneni Government Finance Officers Assodaiion Budget Award & Certificate ofAclneveiaeutfoi Exceilcnce ifi FinaHciat Reporting

Agenda

A Village Of Village Hall SKOKIE ^^5^ 0 T ^y^\T 7" T T^ 51 27 Oakton Street, Skokie, IL 60077 847-673-0500 www.skokie.org SKOKIE BOARD OF FIRE & POLICE COMMISSIONERS AGENDA Regular Meeting 6:30 p.m. Monday, August 18, 2025 Skokie Village Hall - 2nd Floor Conference Rooms D & E I Opening A. Call to Order and Roll Call B. Approval of Minutes of July 21, 2025, Regular Meeting 11. Public Comment (3 minutes per person) Ill, Communications A, None IV. Unfinished Business A. Fire Lieutenant Promotional Process V. New Business A. None VI. Executive Session A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a closed session is requested and to adjourn therefrom. VII. Closing A. Next regular meeting: Monday, September 15, 2025. Note: One Fire Lieutenant will be sworn in at the Village Board meeting. Commissioner Ferdinand Soco will have the honor of performing the swearing-in duties. Members of the public who wish to comment as to an item on the published agenda must submit their statement or question in writing to Debra Stinson at debra.stinson@skokie.org, and all property 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, Illinois, 60077; or via the Village's drop box located near the public entry to Village Hall. Council-Manager Government Fully Accredited Fire, Police and Public Works Departments \ State of Illinois Certified Health Department Government Finance Officers Association Budget Award & Certificate of Achievement for Excellence in Financial Reporting