Board of Fire and Police

400 S. Eagle Street City of Naperville Naperville, IL 60540 Meeting Minutes - Final Board of Fire and Police Tuesday, July 9, 2019 4:00 PM Municipal Center - West Wing Conference Room A. CALL TO ORDER: The meeting was called to order at 4:00 p.m. by Chairman David Blaydes and attendance taken by Julie Mendoza-Morris: B. ROLL CALL: Present 5- David Blaydes, Kim Widup, Mark Wright, Ronald Davidson, and Kirsten Young Also in Attendance; Deputy Chief Jason Arres, Deputy Fire Chief Amy Scheller, Carolyn Clifford, Christina Esposito, Julie Mendoza-Morris C. PUBLIC FORUM: D. OLD BUSINESS: NTN - National Testing Network The BOFP will notify the vendor for new hire testing that we will no longer accept NTN CPAT certifications. E. NEW BUSINESS: Dr. Williamson-Link This Report was withdrawn. Sergeant Testing Oral Interview Process - no change F. REPORTS: 1. Police Department Report Lee Martin - Retirement Party 7-18 Ribfest - no incidents Suicide Incident City of Naperville Page 1 Printed on 8/16/2019 Board of Fire and Police Meeting Minutes - Final July 9, 2019 Conducting Merit interviews for Sergeant Testing - fun/long and interesting to interviewers 4 applicants have dropped out of Sergeant Testing 2. Fire Department Report Ribfest - had 17 incidents requiring transport to hospital 13 AOS, 1 full arrest, patient restored but passed away after surgery A train crash with an SUV - Oswego and Naperville on the scene and worked together Bureau Chief Giannattasio promoted New Engine arrived to replace Engine 7 it is larger and holds 1250 gallons of water Swearing in ceremony July 18 at 1:30 p.m. G. CLOSED SESSION: A MOTION to go to closed session at 4:33 p.m. 1st Chairman Blaydes, 2nd Commissioner Kim Widup Chairman David Blaydes moved to adjourn closed session and return to open. 2nd Commissioner Mark Wright 6:09 p.m. 7-9-19, the motion carried with a unanimous voice vote Present 5- David Blaydes, Kim Widup, Mark Wright, Ronald Davidson, and Kirsten Young H. ACTION ITEMS: Review open session minutes from May 28, 2019 A MOTION to approve open session minutes from May 28, 2019 1st Commissioner Ron Davidson 2nd Chairman David Blaydes, the motion carried with a unanimous voice vote. Review open session minutes from June 25, 2019 A MOTION to approve open session minutes from June 25, 2019 1st Commissioner Kirsten Young 2nd Commissioner Ron Davidson, the motion carried with a unanimous voice vote. Review closed session minutes from May 28, 2019 A MOTION to approve closed session minutes from May 28, 2019 1st Commissioner Ron Davidson 2nd Commissioner Kim Widup, the motion carried with a unanimous voice vote. Review closed session minutes for June 25, 2019 A MOTION to approve closed session minutes from June 25, 2019 1st Commissioner Kirsten Young 2nd Commissioner Ron Davidson, the motion carried with a unanimous voice vote. City of Naperville Page 2 Printed on 8/16/2019 Board of Fire and Police Meeting Minutes - Final July 9, 2019 Review results for Police candidate(s) # A MOTION to deny appeal from PD Candidate #3 1st Commissioner Kirsten Young 2nd Commissioner Kim Widup, the motion carried with unanimous vote A MOTION to make a conditional offer to PD Candidates #5 1st Chairman David Blaydes 2nd Commissioner Mark Wright, the motion carried with unanimous vote Review results for FF/PM Candidate(s) # A MOTION to make a conditional offer to FF/PM Candidates #’s 14, 15, 16, 17, 19, 29, 31 1st Chairman David Blaydes 2nd Commissioner Mark Wright, motion carried with unanimous vote on all but Candidate #16 – vote was 4 to 1. A MOTION to terminate from the process FF/PM Candidate #‘s 18, 21, 30 1st Commissioner Mark Wright 2nd Commissioner Ron Davidson, the motion carried with unanimous vote I. ADJOURNMENT: A MOTION to adjourn meeting 6:13 p.m. 7-9-19 1st Commissioner Mark Wright 2nd Commissioner Kirsten Young, the motion carried with a unanimous voice vote. City of Naperville Page 3 Printed on 8/16/2019