Board of Fire and Police Commissioners — Skokie, IL
Date: 2023-11-20

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, November 20, 2023
Phone (847) 673-0500
Fax (847) 933-8200
 Skokie Village Hall - 2nd Floor
www.skokie.org
SkokieVision Municipal Cable Conference Rooms D & E
1660AM5kokie



 Opening
 A. Call to Order and Roll Call
 B. Approval of Minutes of October 16, 2023, Regular Meeting
Countil-Manager Government


Mayor George Van Dusen Communications
Clerk PramadC.Shah
Trustees James H. Johnson A. None
 Khem Khoeun
 Ralph Klein
 AIJson Pure Stovin Old Business
 Keith A. Robinson A. Multiple vendors for Polygraph examinations
 EdieSueSutker
Manager JohnT.Lockefby
Counsel Michael M. Large IV. New Business
 A. 2024 BFPC Meeting Schedule

 V. Executive Session
 A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a
Awards and DisSinctions
 closed session is requested and to adjourn therefrom.
American Public Works Association
(APWA) Accreditation

Commission on Fire Accreditation
 VI. Closing
International (CFA!) A. Next regular meeting: Monday. December 18. 2023
Gold Level Clean Air Counts
Community

Government Finance Officers
Association Budget Award
 Note: Three (3) Police Officers will be sworn in at the Village Board meeting.
Government Finance Officers
Association Certificate of Commissioner Ferdinand Soco will have the honor of performing the swearing in
Achievement for Excellence in
 duties.
Financial Reporting

Illinois Law Enforcement
Accreditation (ILEAP)

Insurance Services Office (150)
Class One Fire Department Members of the public who wish to comment as to an item on the published
State of Illinois Certified Health agenda must submit their statement or question in writing to Debra Stinson at
Department
 debra.stinson@skokie.org, and all properly submitted statements or questions will
Tree City U.S.A, Distinction
 be presented and read during the relevant portion of the meeting. Written
 comments also may be submitted by email to citizencomments@skokie.org by
 mail to Village of Skokse, Attn: Debra Stinson, 5127 Oakton Street, Skokie, IHinois,
 60077; or via the Village's drop box located by the public entry to Viliage Halt.




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Village of Skokie


 SKOKIE BOARD OF FIRE AND POLICE COMMISSIONERS

Village Hall MINUTES OF REGULAR MEETING
5127 Oakton Street
Skokie, Illinois 60077 November 20, 2023
Phone (847) 673-0500
Fax (847)933-8200 PRESENT:
 Chair: Willard Evans, Jr.
www.skokie.org
SkokieVision Municipal Cable Vice Chair Helene Levine
1660AMSkokie Commissioner Nicole Potthast
 Commissioner Bruce Rottner
 Commissioner Ferdinand Soco

 ALSO PRESENT: Debra Stinson, Board Secretary
Council-Manager Government
 Brian Baker, Police Chief
Mayor George Van Dusen
 Jeffrey Hoeflich, Fire Chief
Clerk Pramad C. Shah
Trustees James H.Johnson
 Khem Khoeun Chair Evans called the meeting to order at 6:00 p.m. and dispensed with roll call, as
 Ralph Klein
 Alison Pure Stovin all Commissioners were present. Commissioner Rottner made a motion, seconded
 Keith A. Robinson by Commissioner Potthast to approve the Minutes of the October 16, 2023 Regular
 Edie Sue Sutker
Manager JohnT. Lockerby Meeting as written. Motion carried 5-0.
Counsel Michael M. Lorge

 Discussion surrounding the possibility of utilizing multiple Polygraph examination
 vendors in order to timely process the candidate pool was tabled until the
 December Board meeting.

Awards and Distinctions
 The 2024 BFPC Meeting Schedule was presented. Board Chair Evans
American Public Works Association
(APWA) Accreditation
 recommended all Commissioners review the schedule and recommend
Commission on Fire Accreditation
 adjustments as necessary. Further discussion relative to the meeting schedule will
International (CFAI) be addressed at the December 2023 meeting.
Gold Level Clean Air Counts
Community
 At 6:08 p.m., Commissioner Potthast, seconded by Vice Chair Levine, made a
Government Finance Officers
 motion to move into Executive Session. Motion carried 5-0.
Association Budget Award

Government Finance Officers
Association Certificate of The next regular Commission meeting Is scheduled for Monday, December 18,
Achievement for Excellence in
Financial Reporting
 2023, at 6:00 p.m. in Village Hall.
Illinois Law Enforcement
Accreditation (iLEAP) Respectfully submitted,
Insurance Services Office (ISO)
Class One Fire Department ^i^-^J
State of Illinois Certified Health
Department
 Debra W. Stinson, Board Secretary
Tree City U.S.A. Distinction
 Board of Fire and Police Commission

 Approved: /^/ft/y^ (date)




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