Board of Fire & Police Commissioners

Village of Winnetka Board of Fire & Police Commissioners Special Meeting April 15, 2025 at 4:30 PM Winnetka Village Hall Conference Room 510 Green Bay Road AGENDA 1. Call to Order 2. Public Comments 3. Approval of Minutes a. January 28, 2025 4. New Business a. Call for Examination - Police Sergeant Promotional Process b. Police Recruitment Updates 5. Closed Session 6. Other Business 7. Adjournment NOTICE All agenda materials are available at villageofwinnetka.org (Governance > Agendas & Minutes); or the Village Manager’s Office at Village Hall (2nd floor). The Village of Winnetka, in compliance with the Americans with Disabilities Act, requests that all persons with disabilities who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the Village ADA Coordinator, 510 Green Bay Road, Winnetka, Illinois 60093, 847-716-3543; T.D.D. 847-501-6041. Page 1 of 2  VILLAGE OF WINNETKA BOARD OF FIRE & POLICE COMMISSIONERS MINUTES January 28, 2025 Approved: _____________ A record of a legally convened Special Meeting of the Winnetka Board of Fire & Police Commissioners, which was held in the Village Hall Conference Room (510 Green Bay Road) on Tuesday, January 28, 2025, at 4:30 PM. 1) Call to Order: Chairperson Benson called the Special Meeting to order at 4:42 PM. Secretary Storkman called the roll. Present: Chairperson Margaret (Meg) Benson, Commissioner Julian Solotorovsky, Commissioner Scott Myers, and Benefits Manager Lizzy Storkman (Board Secretary). Absent: None 2) Public Comment and Questions. None. 3) Approval of Minutes. Commissioner Solotorovsky moved to approve the minutes of the November 20, 2024, Board of Fire and Police Commissioners special meeting as presented. The motion was seconded by Commissioner Myers. By voice vote, the motion carried. 4) New Business. a) Call for Examination – Patrol Officer Entry-Level Recruitment Commissioner Myers moved to call an examination for the rank of entry-level patrol officer to create a new register of eligibles to begin on or about February 3, 2025. Applications would be collected by the Village’s test vendor, IOS Recruitment, and will have an application deadline on or about March 10, 2025. Exams are scheduled to be held virtually the week of April 7. The eligibility and preference points requirements will follow the BFPC Rules and Regulations. The motion was seconded by Commissioner Solotorovsky. By roll call vote, the motion carried. Ayes: Chairperson Benson, Commissioner Solotorovsky, and Commissioner Myers. Nays: None. Absent: None. 5) Closed Session: None. 6) Other Business: None. 7) Adjournment: Commissioner Myers moved to adjourn the Special Meeting. Commissioner Solotorovsky seconded the motion. By voice vote, the motion carried. The meeting adjourned at 4:47 PM. Respectfully submitted, _____________________ Secretary, Board of Fire & Police Commissioners -1- Page 2 of 2