Board of Fire and Police Commissioners

Village of Brookfield Agenda Board of Fire and Police Commissioners Meeting Wednesday, January 4, 2023 @ 6:00 PM Edward Barcal Hall 8820 Brookfield Avenue Brookfield, IL 60513 I. Call to Order II. Roll Call III. Omnibus Agenda 1. Approval of Minutes Board of Fire and Police Commissioners - December 7, 2022 IV. Public Comment V. Discussion Items 1. Firefighter/Paramedic candidate has a start date of January 3, 2023 2. Police Candidate has started the pre-employment examination process 3. Annual Report 2022 VI. Old Business VII. New Business VIII. Executive Session IX. Next Meeting 1. February 1, 2023 at 6pm X. Adjournment Individuals with a disability requiring a reasonable accommodation in order to participate in any meeting should contact the Village of Brookfield (708)485-7344 prior to the meeting. Wheelchair access may be gained through the police department (East) entrance of the Village Hall. Page 1 of 3  Village of Brookfield Board of Fire and Police Commissioners 8820 Brookfield Avenue ● Brookfield, Illinois 60513 (708) 485-1473 ● FAX (708) 485-9508 VILLAGE OF BROOKFIELD BROOKFIELD, ILLINOIS 60513 MINUTES – December 7, 2022 The Village of Brookfield Board of Fire and Police Commissioners Regular Meeting of December 7, 2022 was called to order at 6:00 P.M. Roll Call attendance taken as follows: Commission Members present: Chairman Edward Bermann, Commissioner C.P. Hall III, and Commissioner Timothy Heilenbach Commissioner Members Absent: None Also in Attendance: None PUBLIC COMMENT: None OMNIBUS AGENDA Approval of Minutes: Fire and Police Commissioners Regular Meeting held on November 2, 2022. Motion by Commissioner Heilenbach, seconded by Chairman Bermann to approve the regular meeting minutes from November 2, 2022. Upon roll call, the motion carried as follows: Ayes: Chairman Bermann, Commissioner C.P. Hall III, and Commissioner Heilenbach. Nays: None. Abstain: None. Absent: None. Discussion Items: 1. Police candidate has a start date of 12/5/22. Chairman Bermann stated that the Police candidate has a start date of 12/5/22. 2. Fire candidate is completing the medical portion of pre-employment testing. Chairman Bermann stated that the Fire candidate is completing his medical portion of the pre-employment testing. 3. Vacancy in the Police Department due to a Lieutenant retirement. Current police eligibility register is still valid until 8/3/23. Chairman Bermann stated that there is vacancy in the Police Department due to a Lieutenant retirement. 4. Pre-employment orientation/written test. The Commission discussed the pre-employment orientation/written test. Board of Fire and Police Commissioners Meeting Minutes December 7, 2022 Page 2 of 3  Village of Brookfield Board of Fire and Police Commissioners 8820 Brookfield Avenue ● Brookfield, Illinois 60513 (708) 485-1473 ● FAX (708) 485-9508 5. Annual Report 2022. The Commission discussed the status of drafting the 2022 Annual Report. Old Business None New Business None Executive Session 1. Pursuant to Section 2 (c) (1) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific Village employees. a. No need for executive session on December 7, 2022. Adjournment Motion by Commissioner Heilenbach, seconded by Commissioner C.P. Hall III, to adjourn the December 7, 2022 meeting of the Fire and Police Commissioners at 6:12 P.M. Upon roll call, the motion carried as follows: Ayes: Chairman Bermann, Commissioner C.P. Hall III, and Commissioner Heilenbach. Nays: None. Abstain: None. Absent: None. Edward Bermann Chairman Brookfield, Illinois Board of Fire and Police Commissioners Board of Fire and Police Commissioners Meeting Minutes December 7, 2022 Page 3 of 3