Board of Fire & Police Commissioners

Board of Fire & Police Commissioners Special Meeting Minutes September 29, 2015 Call to Order and Roll Call At 5:05 p.m., a special meeting of the Board of Fire and Police Commissioners was called to order by Chair Cannova. The meeting was held in the Gamon Room, Wheaton City Hall, 303 W. Wesley Street, Wheaton, Illinois. Upon roll call, the following were present: Chair Penni Cannova, Commissioner Edward Dulaney, Commissioner Kevin Illia, Commissioner Tom Schreiber, and Commissioner Anne Wanzenberg. Also present were Fire Chief Schultz and Human Resources Director Duguay. Approval of Final Firefighter Eligibility List Commissioner Schreiber moved, seconded by Commissioner Wanzenberg, to approve the Final Firefighter Eligibility List. Roll Call Vote: Ayes: Commissioner Schreiber Commissioner Wanzenberg Chair Cannova Commissioner Dulaney Commissioner Illia Nays: None Absent: None Motion Carried Unanimously Approval of Fire Lieutenant Promotional Testing Process and Timeline Commissioner Illia moved, seconded by Commissioner Dulaney, to approve a Fire Lieutenant Promotional Testing Process. Roll Call Vote: Ayes: Commissioner Illia Commissioner Schreiber Commissioner Wanzenberg Chair Cannova Commissioner Dulaney Nays: None Absent: None Motion Carried Unanimously Adjournment Commissioner Wanzenberg moved, seconded by Commissioner Dulaney, to adjourn the meeting at 5:20 p.m. The motion carried unanimously. Prepared by: ____________________________ John Duguay Director of Human Resources Approved by: _____________________________ Anne Wanzenberg Secretary Board of Fire & Police Commissioners Meeting Minutes – September 29, 2015 Page 2