Board of Fire and Police Commissioners

Regular Meeting

Skokie, IL · July 15, 2024

Minutes

Village of Skokie SKOKIE BOARD OF FIRE AND POLICE COMMISSIONERS Village Hall MINUTES OF REGULAR MEETING 5127 Oakton Street Skokie, Illinois 60077 July 15,2024 Phone (847) 673-0500 Fax (84 7) 933-8200 PRESENT: www.skokie.org SkokieVision Municipal Cable Chair: Wlllard Evans, Jr. 1660AMSkokie Vice Chair Helens Levine Commissioner Nicole Potthast Commissioner Bruce Rottner Commissioner Ferdinand Soco Council' Manage 'r Government Mayor George Van Dusen ALSO PRESENT: Debra Stinson, Board Secretary Clerk Pramod C. Shah Trustees James HJohnson Jesse Barnes, Police Chief Khem Khoeun Jeffrey Hoeflich, Fire Chief Ralph Klein Alison PureSlovin Keith A, Robinson Chair Evans called the meeting to order at 6:00 p.m. Commissioner Bruce Rottner EdieSueSutker Manager John T. Lockerby made a motion, seconded by Vice Chair Helene Levine to approve the Minutes of Counsel Michae! M. Large the June 17, 2024, Regular Meeting. Motion carried 5 -0. The Board reviewed the public safety selection process as a result of the recruitment challenges in that most municipalities are vying for the same pool of candidates. As such, the recruitment processes were expedited, additional Awards and Distinctions meetings were held to conduct interviews and to discuss and make American Public Works Association recommendations for hire. Chief Barnes reported the Village has secured three (APWA) Accreditation slots at the Police Academy which will accommodate candidates who have Commission on Fire Accreditation International (CFAI) successfully completed the recruitment process at this time. The Board agreed the Gold Level Clean Air Counts meeting schedule along with the recruitment process will return to normalcy Community beginning August 19, 2024. Government Finance Officers Association Budget Award As there was no further business for the Regular Meeting, Commissioner Potthast Government Finance Officers Association Certificate of made a motion, seconded by Commissioner Soco, to move into Executive Session. Achievement for Excellence in Motion carried 5-0. Financial Reporting Illinois Law Enforcement Accreditation (I LEAP) The next regular Commission meeting is scheduled for Monday, August 19,2024 at Insurance Services Office (ISO) 6:00 p,m. in the Police Department, Chiefs Conference Room. Class One Fire Department State of Illinois Certified Health Respectfully submitted, Department Tree City U.S.A. Distinction ^^-•^- /'^- Debra Stinson, Board Secretary Board of Fire and Police Commissioners '•'//-/•,... , / (date) ^ /.'//• -C _ 7 Approved: 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. Monday, July 15, 2024 Fax (847)933-8200 ind www.skokie.org Skokie Village Hall - 2na Floor SkokieVision Municipal Cable 1660AMSkokie Conference Rooms D & E Opening A. Call to Order and Roll Call Council-Manager Government B. Approval of Minutes of June 17, 2024, Regular Meeting Mayor George Van Dusen Clerk Pra modC. Shah Trustees James H.Johnsan Communications Khem Khoeun A. None Ralph Klein Alison Pure Slovin Keith A, Robinson Old Business Edie Sue Sutker Manager JohnT.Lockerby A. None Counsel Michael M. Large IV. New Business A. Review Firefighter and Police Officer Selection Process V. Executive Session A wards and Distinctions A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a American Public Works Association closed session is requested and to adjourn therefrom. (APWA) Accreditation Commission on Fire Accreditation International (CFAI) VI. Closing Gold Level Clean Air Counts A. Next regular meeting: Monday, August 19, 2024 Community Government Finance Officers Association Budget Award Government Finance Officers Association Certificate of Members of the public who wish to comment as to an item on the published Achievement for Excellence in agenda must submit their statement or question in writing to Debra Stinson at Financial Reporting debra.stinson@skokie.org, and all properly submitted statements or questions will Illinois Law Enforcement Accreditation (ILEAP) be presented and read during the relevant portion of the meeting. Written Insurance Services Office (ISO) comments also may be submitted by email to citizencomments@skokie.org by Class One Fire Department mail to Village of Skokie, Attn: Debra Stinson, 5127 Oakton Street, Skokie, Illinois, State of Illinois Certified Health Department 60077; or via the Village's drop box located by the public entry to Village Halt. Tree City U.S.A. Distinction 616239