Board of Fire & Police Commissioners

Village of Winnetka Board of Fire & Police Commissioners Special Meeting May 19, 2025 at 4:00 PM Winnetka Village Hall Conference Room 510 Green Bay Road AGENDA 1. Call to Order 2. Public Comments 3. Approval of Minutes a. April 30, 2025 4. New Business 5. Closed Session 6. Other Business a. Patrol Officer Conditional Offers of Employment 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 3  VILLAGE OF WINNETKA BOARD OF FIRE & POLICE COMMISSIONERS MINUTES April 30, 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 Wednesday, April 30, 2025, at 4:00 PM. 1) Call to Order: Chairperson Benson called the Special Meeting to order at 4:00 PM. Secretary Storkman called the roll. Present: Chairperson Margaret (Meg) Benson, Commissioner Scott Myers, Commissioner Julian Solotorovsky, and Benefits Manager Lizzy Storkman (Board Secretary). Absent: None Also Present: None. 2) Public Comment and Questions. None. 3) Approval of Minutes. Commissioner Solotorovsky moved to approve the minutes of the April 15, 2025, 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) Approval of Patrol Officer Final Eligibility List Secretary Storkman shared with the Board that the Village recently completed the application period, written exam, and collection of preference points to establish the 2025 Patrol Officer Eligibility List. 27 candidates took the written exam with 26 achieving a passing score to place on the list. As the 2024 eligibility list has been exhausted, this new list will take effect immediately. Commissioner Myers moved to approve the 2025 Patrol Officer Eligibility List, which takes effect on April 30, 2025 and will be valid for two years, and instructed staff to schedule the top 15 candidates on the list for screening interviews. The motion was seconded by Commissioner Solotorovsky. By roll call vote, the motion carried. Ayes: Chairperson Benson, Commissioner Myers, and Commissioner Solotorovsky. Nays: None. Absent: None. The Commissioners reviewed their patrol officer oral interview questions and tentatively selected dates for candidate interviews in May. 5) Closed Session: None. 6) Other Business: None. -1- Page 2 of 3 7) Adjournment: Chairperson Benson moved to adjourn the Special Meeting. Commissioner Myers seconded the motion. By voice vote, the motion carried. The meeting adjourned at 4:13 PM. Respectfully submitted, ___________________________ Secretary, Board of Fire & Police Commissioners -2- Page 3 of 3