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HomeMy WebLinkAboutCCDATE=AUGUST 10, 1995 MINUTES BOARD OF FIRE AND POLICE C0MMISSI0N August 10 , 1995 The Special Session of the Board Of Fire and Police Commission of the City of Elgin, Illinois , was held August 10, 1995 , at 5 : 35 p.m. in the Council ConferenceRoom. Members Present: Commissioner Eugene Ericson , Commissioner Diane Longfle.ld, Commis5loner Chuck Reed , Chairman Ronald O ' Neal Corrections to the July 13 , 1995, minutes : Paragraph 2 - -commissioner Ericson suggested Sending Com- s r Mary Camdoho and Commissioner Ray Diamond a for- malthank you recognizing their faitnIu1Reee during their terms of Service . Page 2 - Executive Session should be recorded on a separutn page . A motion was c made by Commissioner Reed, seconded by Commissioner Longtield, to accept the minutes with notedcorrections . Year : Ericson, Longfield, Reed, O 'Neal Ne s : None Item E ( 1 ) Attorney Cathy Cavin ' s request was celled. Upon the recommendation of City Manager Helw£g, A motion was made by Commissioner Reetl , r ondetl by Commissioner Longfield , to appoint Ryan M. Holtz fmmthe May 6, 1995 , Firefighter Eligi- bility List, effective September 18 , 1995 . Yeas : Ericson, Longfield , Reed, O ' Neal Nays : None Upon the recommendation of City Manager Helwig, a motion was mad, by commissioner Ericson, seconded by commissioner Reed, to appoint James Lamkin from the June 16, 1995, Police Lieutenant Eligibility List, effective July 23, 1995 . Teas : Ericson, Longfield, Reed, O 'Neal Nays : None Upon the rcouneindation of City Manager Helwiq, a motion wa Cede by Commissioner Longfield, seconded by Commissioner Reed, to appoint James R. Barnes fromthe January 23, 1995 , Police Sergeant Eligibility List , effective July 23, 1995 . Year : Ericson, Longfield, Reed, O' Neal Nays : None ' A motion was made by Commissioner Reed, seconded by Commissioner Longfield, to change the regular meeting time from 7 : 00 pm to 5 : 30 pm, effectively immediately . Year : Ericson, Longfield, Reed, O' Neal Said ; None