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Board of Fire & Police Commissioners

Regular Meeting

Wheaton, IL · August 27, 2018

AgendaMinutes

Minutes

Board of Fire & Police Commissioners Regular Meeting Minutes August 27, 2018 Call to Order and Roll Call At 3:33 p.m., the regular meeting of the Board of Fire and Police Commissioners was called to order by Chair Cannova. The meeting was held in the Gamon Room at Wheaton City Hall, 303 W. Wesley St., Wheaton, Illinois. Upon roll call, the following were present: Chair Cannova, Commissioner Dulaney, Commissioner Haines, Commissioner Illia and Commissioner Wanzenberg. Also present were Chief Murphy, Sgt Gabryle, and Director of Human Resources Schulz. Approval of Minutes Commissioner Illia moved and Commissioner Haines seconded to approve the minutes of the July 11th, 2018 regular meeting. The motion carried unanimously. Commissioner Haines moved and Commissioner Illia seconded to approve the minutes of the August 24th, 2018 regular meeting. The motion carried unanimously. Commissioner Haines moved and Commissioner Dulaney seconded to approve the minutes of the August 24th, 2018 closed meeting. The motion carried unanimously. New Business Commissioner Wanzenberg moved and Commissioner Dulaney seconded to go into Closed Session for the purpose of interviewing Police Officer candidates. Roll Call Vote: Ayes: Commissioner Wanzenberg Chair Cannova Commissioner Dulaney Commissioner Haines Commissioner Illia Nays: None Absent: None Motion Carried Unanimously Adjournment Commissioner Haines moved and Commissioner Illia seconded to adjourn the regular meeting at 8:10 p.m. The motion carried unanimously. Prepared & Approved by: _____________________________ Anne Wanzenberg Secretary

Agenda

Wheaton Board of Fire & Police Commissioners August 27th , 2018 at 3:30 pm City Hall (Gamon Room) 303 West Wesley Street, Wheaton, IL 60187 I. Call to Order and Roll Call II. Public Comment III. Approval of Minutes IV. Old Business V. New Business VI. Closed Session – Police Officer Candidate Interviews 5ILCS 120/2(c)(1) VII. Miscellaneous VIII. Adjournment