Board of Fire and Police

400 S. Eagle Street City of Naperville Naperville, IL 60540 Meeting Minutes Board of Fire and Police Tuesday, November 23, 2021 4:00 PM Municipal Center - Meeting Room B A. CALL TO ORDER: Present 4- Ronald Davidson, Mike King, Mark Wright, and Kirsten Young Absent 1- Shafeek Abubaker B. ROLL CALL: C. PUBLIC FORUM: Robert Scarpaci and his father joined from the public D. OLD BUSINESS: E. NEW BUSINESS: Approve COPS and FIRE engagement letter for polygraph testing for January 1, 2022 through December 31, 2023 Approve Ottosen DiNolfo engagement letter and retainer for January 1, 2022 through December 31, 2023 Review and approve open session minutes from October 26, 2021 Approve Cops and Fire Testing engagement letter for January 1, 2022 through December 31, 2023 A motion was made by Commissioner Wright and seconded by Commissioner Davidson Aye 4- Davidson King Wright Young Absent 1- Abubaker Approve Ottosen DiNolfo engagement letter and retainer for January 1, 2022 through December 31, 2023 A motion was made by Chairman Young and seconded by Commissioner King Aye 4- Davidson King Wright Young Absent 1- Abubaker City of Naperville Page 1 Printed on 1/13/2022 Board of Fire and Police Meeting Minutes November 23, 2021 Approve open session minutes from November 9, 2021 A motion was made by Commissioner Wright and seconded by Commissioner Davidson Aye 4- Davidson King Wright Young Absent 1- Abubaker F. REPORTS: 1. Police Department Report Home invasion; suspect in custody 77 lateral candidates applied Press release out on fake event scam 12/14 will graduate 2 from PTI Police Academy 2. Fire Department Report Graduated 4 from Fire Academy 2 more retirements coming up before end of the year Excepting a huge Spring Academy in March Stable/steady call volume G. CLOSED SESSION: 4:15 p.m. - 4:35 p.m. H. ACTION ITEMS: Approve continuing in the process police officer lateral candidates #29 and #30 and police officer original appointment candidates #19, #1 and #2 A motion was made by Commissioner Wright and seconded by Commissioner Davidson. Commissioner Wright voted "nay" for police officer original appointment candidate #19 Aye 4- Davidson King Wright Young Absent 1- Abubaker Approve continuing or removing from the process firefighter/paramedic candidates #21, #26, and #31 A motion was made by Commissioner King and seconded by Commissioner Davidson Aye 4- Davidson King Wright Young City of Naperville Page 2 Printed on 1/13/2022 Board of Fire and Police Meeting Minutes November 23, 2021 Absent 1- Abubaker Review and approve the executive summary closed session minutes from May 14, 2020 A motion was made by Commissioner Wright and seconded by Commissioner King Aye 4- Davidson King Wright Young Absent 1- Abubaker I. ADJOURNMENT: A motion for adjournment was made by Chairman Young and seconded by Commissioner King Aye 4- Davidson King Wright Young Absent 1- Abubaker City of Naperville Page 3 Printed on 1/13/2022