Board of Fire and Police Commissioners — Skokie, IL
Date: 2023-08-28

Village of Skokie

 SKOKIE BOARD OF FIRE & POLICE COMMISSIONERS
 AGENDA
Village Hall
 Regular Meeting
5127 Oakton Street
Skokie, Illinois 60077 6:00 p.m. Monday, August 28, 2023
Phone (847) 673-0500
Fax (847) 933-8200
 Village Hall, 5127 Oakton Street
www.skokie.org
SkokieVision Munidpai Cable
 Conference Rooms D & E - 2nd Floor
1660AMSkokie



 Opening
 A. Call to Order and Roll Call
 B. Approval of Minutes of July 17, 2023, Regular Meeting
Council-Manager Government

Mayor George Van Dusen
 Communications
Clerk Pramod C. Shah
Trustees James H.Johnson A. Memorandum from Chief Hoeflich announcing the resignation of
 Khem Khoeun Firefighter Kenneth Tezak
 Ralph Klein
 AlisonPureSlovin B. Memorandum from Chief Baker announcing the retirement of Police
 Keith A, Robinson Officer Steven Odeshoo
 Edie Sue Sutker
Manager JohnT.Lockerby
Counsel Michael M, Large Old Business
 A. None


 IV. New Business
 A. Multiple vendors for Polygraph examinations
Awards and Distinctions

American Public Works Association
 V. Executive Session
(APWA) Accreditation
 A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a
Commission on Fire Accreditation
International (CFAI) closed session is requested and to adjourn therefrom.
Gold Level Clean Air Counts
Community
 VI. Closing
Government Finance Officers A. Next regular meeting; Monday, September 18, 2023
Association Budget Award

Government Finance Officers
Association Certificate of
Achievement for Excellence in
Financial Reporting

Illinois Law Enforcement
Accreditation (ILEAP) Members of the public who wish to comment as to an item on the published
Insurance Services Office (ISO) agenda must submit their statement or question in writing to Debra Stinson at
Class One Fire Department debra.stinson@skokie.org, and all properly submitted statements or questions will
State of Illinois Certified Health be presented and read during the relevant portion of the meeting. Written
Department
 comments also may be submitted by email to dtizencomments@skokie.org by
Tree City U.S.A. Distinction
 mail to Village of Skokie, Attn: Debra Stinson, 5127 Oakton Street, Skokie, iliinois,
 60077; or via the Village's drop box located by the public entry to Village Hall.




 605111

Village of Skokie


 SKOKIE BOARD OF FIRE AND POLICE COMMISSIONERS

Village Hall MINUTES OF REGULAR MEETING
5127 Oakton Street
Skokie, Illinois 60077 August 28,2023
Phone (847) 673-0500
Fax (847) 933-8200 PRESENT:
www.skokie.org
 Vice Chair Helene Levine
SkokieVision Municipal Cable Commissioner Nicole Potthast
1660AMSkokie Commissioner Bruce Rottner
 Commissioner Ferdinand Soco

 ALSO PRESENT: Debra Stinson, Director of HR
 Brian Baker, Police Chief
Council-Manager Government
 Jeffrey Hoeflich, Fire Chief
Mayor George Van Dusen
Clerk PramodC.Shah
Trustees James H.Johnson Vice Chair Levine called the meeting to order at 6:00 pm. and conducted a roll call. The
 Khem Khoeun following Commissioners were in attendance: Nicole Potthast, Bruce Rottner,
 Ralph Klein
 Alison PureSlovin Ferdinand Soco, and Vice Chair Helene Levine. Board Chair Willard Evans was not
 Keith A. Robinson present. Also present were Police Chief Brian Baker, Fire Chief Jeffrey Hoeflich and
 Edie Sue Sutker
Manager John T, Lockerby
 Board Secretary Debra Stinson.
Counsel Michael M. Large
 Commissioner Rottner made a motion, seconded by Commissioner Potthast to approve
 the Minutes of the July 17, 2023 Regular Meeting as written. Motion carried 4-0.

 The Board reviewed a memorandum presented by Chief Hoeflich announcing the
Awards and Distinctions resignation of Firefighter Kenneth Tezak. Commissioner Rottner made a motion,
American Public Works Association seconded by Commissioner Soco to accept the resignation of Firefighter Kenneth
(APWA) Accreditation Tezak. Motion carried 4-0.
Commission on Fire Accreditation
International (CFAI)
 The Board also reviewed a memorandum from Chief Baker announcing the retirement of
Gold Level Clean Air Counts
Community
 Police Officer Steven Odeshoo. Commissioner Potthast made a motion, seconded by
 Commission Rottner to accept the retirement of Police Office Steven Odeshoo. Motion
Government Finance Officers
Association Budget Award carried 4-0.

Government Finance Officers
Association Certificate of The Board discussed the possibility of utilizing multiple Polygraph examination vendors
Achievement for Excellence in
Financial Reporting
 in order to timeiy process the candidate pool. Board Secretary Debra Stinson will
lilinois Law Enforcement
 provide information relative to additional providers at the next meeting.
Accreditation (ILEAP)

Insurance Services Office (150) At 6:10 pm, Commissioner Potthast, seconded by Commissioner Soco, made a motion
Class One Fire Department to move into Executive Session. Motion carried 4-0.
State of Illinois Certified Health
Department
 The next regular Commission meeting is scheduled for Monday, September 18, 2023 at
Tree City U.S.A. Distinction
 6:00pm in Village Hall.

 Respectfully submitted,
 /i'

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 Debra W. Stinson, Secretary
 Board of Fire and Police Commission Q fMU
 Director of Human Resources Approved;, -(date)
 547891