Board of Fire and Police Commissioners — Skokie, IL
Date: 2024-01-16

Village of Skokie

 SKOKIE BOARD OF FIRE & POLICE COMMISSIONERS

 AGENDA
Village Hall

5127 Oakton Street
Skokie, Illinois 60077 Regular Meeting
Phone (847) 673-0500 6:00 p.m. Tuesday, January 16, 2024
Fax (847) 933-8200

www.skokie.org
SkokieVision Municipal Cable
 Skokie Village Hall - 2nd Floor
1660AMSkokie Conference Rooms D & E


 Opening
 A. Call to Order and Roll Call
Council-Manager Government
 B. Approval of Minutes of December 18, 2023, Regular Meeting
Mayor George Van Dusen
Clerk Pramod C. Shah
Trustees James H.Johnson Communications
 Khem Khoeun
 A. None
 Ralph Klein
 AlisonPureSlovin
 Keith A. Robinson Old Business
 EdieSueSutker
Manager John T. Lockerby A. Multiple vendors for Polygraph Examinations
Counsel Michael M. Large

 IV. New Business
 A. None


 V. Executive Session
Awards and Distinctions
 A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a
American Public Works Association
(APWA) Accreditation
 closed session is requested and to adjourn therefrom.
Commission on Fire Accreditation
International (CFAI) VI. Closing
Gold Level Clean Air Counts A. Next regular meeting: Tuesday, February 20, 2024
Community

Government Finance Officers
Association Budget Award

Government Finance Officers
Association Certificate of Note: One (1) Police Sergeant will be sworn in at the Village Board meeting. Chair
Achievement for Excellence in
Financial Reporting
 Willard Evans, Jr. will have the honor of performing the swearing in duties.
Illinois Law Enforcement
Accreditation (ILEAP)

Insurance Services Office (ISO)
Class One Fire Department
 Members of the public who wish to comment as to an item on the published
State of Illinois Certified Health
Department
 agenda must submit their statement or question in writing to Debra Stinson at
Tree City U.S.A. Distinction
 debra.stinson@skokie.org, and alf properly submitted statements or questions will
 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 Skokie, Attn: Debra Stinson, 5127 Oakton Street, Skokie, Illinois,
 60077: or via the Village's drop box located by the public entry to Village Hall.




 616239

Village of Skokie


 SKOKIE BOARD OF FIRE AND POLICE COMMISSIONERS

Village Hall MINUTES OF REGULAR MEETING
5127 Oakton Street
Skokie, Illinois 60077 January 16,2024
Phone (847) 673-0500
Fax (847)933-8200 PRESENT:
www.skokie.org
 Chair: Willard Evans, Jr.
SkokieVision Municipal Cable Vice Chair Helene Levine
1660AMSkokie Commissioner Nlcole Potthast


 ALSO PRESENT: Debra Stinson, Board Secretary
 Brian Baker, Police Chief
Council-Manager Government
 Jesse Barnes, Police Deputy Chief
Mayor George Van Dusen
Clerk Pramod C. Shah
 Jeffrey Hoeflich, Fire Chief
Trustees James HJahnson
 KhemKhoeun
 Ralph Klein
 Chair Evans called the meeting to order at 6:00 p.m. and called the roll. Two
 Alison Pure Slovin members were absent: Commissioners Bruce Rottner and Ferdinand Soco. There
 Keith A. Robinson
 EdieSueSutker
 was a quorum present and Chair Evans proceeded with the meeting. Chair Evans
Manager John T. Lackerby made a grammatical correction to the December 18, 2023 regular meeting minutes.
 Michael M. Large
Counsei
 Vice Chair Levine made a motion, seconded by Commissioner Potthastto approve
 the Minutes of the December 18, 2023 Regular Meeting as amended. Motion
 carried 3 -0.


 Sample reports from potential polygraph examination vendors will be forwarded to
Awards and Distinctions
 Commissioners for review and discussion at the next meeting.
American Public Works Association
(APWA) Accreditation

Commission on Fire Accreditation
 At 6:06 p.m., Commissioner Potthast, seconded by Vice Chair Levine, made a
International (CFAI) motion to move into Executive Session. Motion carried 3-0.
Gold Level Clean Air Counts
Community
 The next regular Commission meeting is scheduled for Tuesday, February 20,2024
Government Finance Officers
Association Budget Award at 6:00 p.m. in Village Hall.
Government Finance Officers
Association Certificate of Respectfully submitted,
Achievement far Excellence in
Financial Reporting

Illinois Law Enforcement - ^r7^-
Accreditation (ILEAP)

Insurance Services Office (!SO) Debra W. Stinson, Board Secretary
Class One Fire Department
 Board of Fire and Police Commission
State of Illinois Certified Health
Department

Tree City U.S.A. Distinction
 Approved: ^Jr^~~ r^^~ ^ (date)




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