Board of Fire & Police Commissioners

Wednesday, September 19th, 2018 Regular Meeting 3:30pm I. Call to Order The meeting was called to order by Chair Cannova at 3:34pm. Present were Chair Cannova, Commissioner Dulaney, Commissioner Haines, Commissioner Illia and Commissioner Wanzenberg. Also present were Fire Chief Shultz and Director of Human Resources Schulz. II. Public Comment None III. Approval of Minutes Commissioner Illia moved and Commissioner Dulaney seconded to approve the minutes of the September 17th, 2018 regular meeting. The motion carried unanimously. Commissioner Illia moved and Commissioner Dulaney seconded to approve the minutes of the September 17th, 2018 closed meeting. The motion carried unanimously. IV. Old Business None V. New Business None VI. Closed Session Commissioner Illia moved and Commissioner Haines seconded to go into Closed Session for the purpose of Fire Lieutenant Promation Candidate interviews. Roll Call Vote: Ayes: Chair Cannova Commissioner Dulaney Commissioner Haines Commissioner Illia Commissioner Wanzenberg Nays: None Absent: None Motion Carried Unanimously VII. Miscellaneous None VIII. Adjournment BOARD OF FIRE & POLICE COMMISSERS MEETING MINUTES Month Date, Year Commissioner Illia moved and Commissioner Dulaney seconded to adjourn the regular meeting at 8:29 p.m. The motion carried unanimously. Prepared & Approved by: _____________________________ Anne Wanzenberg Secretary 2