Board of Fire and Police Commissioners

Regular Meeting

Skokie, IL · January 16, 2024

Minutes

Village of Skokie SKOKIE BOARD OF FIRE AND POLICE COMMISSIONERS Village Hall MINUTES OF REGULAR MEETING 5127 Oakton Street Skokie, Illinois 60077 January 16,2024 Phone (847) 673-0500 Fax (847)933-8200 PRESENT: www.skokie.org Chair: Willard Evans, Jr. SkokieVision Municipal Cable Vice Chair Helene Levine 1660AMSkokie Commissioner Nlcole Potthast ALSO PRESENT: Debra Stinson, Board Secretary Brian Baker, Police Chief Council-Manager Government Jesse Barnes, Police Deputy Chief Mayor George Van Dusen Clerk Pramod C. Shah Jeffrey Hoeflich, Fire Chief Trustees James HJahnson KhemKhoeun Ralph Klein Chair Evans called the meeting to order at 6:00 p.m. and called the roll. Two Alison Pure Slovin members were absent: Commissioners Bruce Rottner and Ferdinand Soco. There Keith A. Robinson EdieSueSutker was a quorum present and Chair Evans proceeded with the meeting. Chair Evans Manager John T. Lackerby made a grammatical correction to the December 18, 2023 regular meeting minutes. Michael M. Large Counsei Vice Chair Levine made a motion, seconded by Commissioner Potthastto approve the Minutes of the December 18, 2023 Regular Meeting as amended. Motion carried 3 -0. Sample reports from potential polygraph examination vendors will be forwarded to Awards and Distinctions Commissioners for review and discussion at the next meeting. American Public Works Association (APWA) Accreditation Commission on Fire Accreditation At 6:06 p.m., Commissioner Potthast, seconded by Vice Chair Levine, made a International (CFAI) motion to move into Executive Session. Motion carried 3-0. Gold Level Clean Air Counts Community The next regular Commission meeting is scheduled for Tuesday, February 20,2024 Government Finance Officers Association Budget Award at 6:00 p.m. in Village Hall. Government Finance Officers Association Certificate of Respectfully submitted, Achievement far Excellence in Financial Reporting Illinois Law Enforcement - ^r7^- Accreditation (ILEAP) Insurance Services Office (!SO) Debra W. Stinson, Board Secretary Class One Fire Department Board of Fire and Police Commission State of Illinois Certified Health Department Tree City U.S.A. Distinction Approved: ^Jr^~~ r^^~ ^ (date) 547891

Agenda

Village of Skokie SKOKIE BOARD OF FIRE & POLICE COMMISSIONERS AGENDA Village Hall 5127 Oakton Street Skokie, Illinois 60077 Regular Meeting Phone (847) 673-0500 6:00 p.m. Tuesday, January 16, 2024 Fax (847) 933-8200 www.skokie.org SkokieVision Municipal Cable Skokie Village Hall - 2nd Floor 1660AMSkokie Conference Rooms D & E Opening A. Call to Order and Roll Call Council-Manager Government B. Approval of Minutes of December 18, 2023, Regular Meeting Mayor George Van Dusen Clerk Pramod C. Shah Trustees James H.Johnson Communications Khem Khoeun A. None Ralph Klein AlisonPureSlovin Keith A. Robinson Old Business EdieSueSutker Manager John T. Lockerby A. Multiple vendors for Polygraph Examinations Counsel Michael M. Large IV. New Business A. None V. Executive Session Awards and Distinctions A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a American Public Works Association (APWA) Accreditation closed session is requested and to adjourn therefrom. Commission on Fire Accreditation International (CFAI) VI. Closing Gold Level Clean Air Counts A. Next regular meeting: Tuesday, February 20, 2024 Community Government Finance Officers Association Budget Award Government Finance Officers Association Certificate of Note: One (1) Police Sergeant will be sworn in at the Village Board meeting. Chair Achievement for Excellence in Financial Reporting Willard Evans, Jr. will have the honor of performing the swearing in duties. Illinois Law Enforcement Accreditation (ILEAP) Insurance Services Office (ISO) Class One Fire Department Members of the public who wish to comment as to an item on the published State of Illinois Certified Health Department agenda must submit their statement or question in writing to Debra Stinson at Tree City U.S.A. Distinction debra.stinson@skokie.org, and alf properly submitted statements or questions will be presented and read during the relevant portion of the meeting. Written comments also may be submitted by email to citizencomments@skokie.org by mail to Village of Skokie, Attn: Debra Stinson, 5127 Oakton Street, Skokie, Illinois, 60077: or via the Village's drop box located by the public entry to Village Hall. 616239