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HomeMy WebLinkAboutCCDATE=FEBRUARY 16, 2007 • Board of Fire & Police Commissioners — Special Meeting 2"a Floor Conference RoomlSouth Tower February 16, 2007 Minutes Present: Chair Mary Canracho Crier. Gertrude Marshall Cmmr. Ed Shannon Oscar. spicing Kethdy Staff: Tim Bennett Guests: Chat Womack William Cogley Robert Beater The meeting was called to order at 5:30 p.m. by Chair Candace. • Executive Session Center. Shannon made the motion and was ascended by Clnmr. Kethdy to go into executive session at 5:35 p.ln. Returmsl to open session at 6:57 p.m. Personnel Matters Carol Shannon made the motion seconded by Churn Marshall — "I hereby move that the previous reinstatement of Lt. Henry Smith as a lieutenant with the Elgin Police Depatement approved by the Board of Fire and Police Commisioners on or about April 16, 2004, and implemented by Ole City of Elgin on or about April 20, 2004, to the than open lieutenant position created by the retirement of Lt Paul McCudain be vacated and that Henry Smith's employment with the Elgin Police Department be terminated effective February 16. 2007 and that Sgt Greg Welter be promoted to the lieutenant position created by the retirement of LL McCal ln, with such promotion of Greg Welter to such lieutenant position being effective April 20 2004, all as sot forth in the proposed Findings and Order before the Bear(] of Fire and Fallen Qmunissloners, and that Ore proposed Findings and Order be approved, executed and entered by the Board of Fire and Police Commissioners' Motion carried: 4.0. •