Board of Fire & Police Commissioners

Board of Fire & Police Commissioners July 11, 2018 Regular Meeting Minutes Call to Order and Roll Call At 5:33 p.m., the regular meeting of the Board of Fire and Police Commissioners was called to order by Chair Cannova. The meeting was held in the Gamon Room at Wheaton City Hall, 303 W. Wesley St., Wheaton, Illinois. Upon roll call, the following were present: Chair Cannova, Commissioner Dulaney, Commissioner Illia, Commissioner Haines and Commissioner Wanzenberg. Also present was Director of Human Resources Schulz. Public Comment None. Approval of Minutes Commissioner Illia moved and Commissioner Dulaney seconded to approve the minutes of the June 6th, 2018 regular meeting. The motion carried unanimously. Commissioner Dulaney moved and Commissioner Illia seconded to approve the minutes of the June 6th, 2018 closed meeting. The motion carried unanimously. New Business Commissioner Wanzenberg moved and Commissioner Illia seconded to approve the Police Officer Interim Eligibility List. Roll Call Vote: Ayes: Commissioner Illia Commissioner Wanzenberg Chair Cannova Commissioner Dulaney Commissioner Haines Nays: None Absent: None Motion Carried Unanimously Commissioner Wanzenberg moved and Commissioner Haines seconded to approve the Amendments to the BFPC Rules and Regulations. Roll Call Vote: Ayes: Commissioner Illia Commissioner Wanzenberg Chair Cannova Commissioner Dulaney Commissioner Haines Nays: None Absent: None Motion Carried Unanimously Miscellaneous The Board scheduled August 27, 28 & 29 for upcoming Police Officer Interviews. Adjournment Commissioner Wanzenberg moved and Commissioner Illia seconded to adjourn the regular meeting at 7:56 p.m. The motion carried unanimously. Prepared & Approved by: _____________________________ Anne Wanzenberg, Secretary