Board of Fire and Police Commissioners — Skokie, IL
Date: 2024-02-20

Village of Skokie

 SKOKIE BOARD OF FIRE & POLICE COMMISSIONERS

 AGENDA
Village Hall

5127 Oaktan Street
Skokie, Illinois 60077 Regular Meeting
Phone (847) 673-0500 6:00 p.m. Tuesday, February 20, 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
Coundl-Manager Government
 B. Approval of amended Minutes of December 18, 2023, Regular Meeting
Mayor George Van Dusen
Clerk PramodC.Shah
 C. Approval of Minutes of January 16, 2024, Regular Meeting
Trustees James H.Johnsan
 Khem Khoeun
 Ralph Klein
 Communications
 Alison PureSlovin A. Memorandum from Chief Hoeflich announcing the resignation of
 Keith A. Robinson
 Probationary FirefighterAlex Berton
 Edie Sue Sutker
Manager JahnT.Lockerby
 Michael M, Large
Counsel
 Old Business
 A. Multiple vendors for Polygraph Examinations

 IV. New Business
 A. None
Awards and Distinctions

American Public Works Association
(APWA) Accreditation V. Executive Session
Commission on Fire Accreditation A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a
International (CFAI) closed session is requested and to adjourn therefrom.
Gold Level Clean Air Counts
Community
 VI. Closing
Government Finance Officers
Association Budget Award A. Next regular meeting: Monday, IVlarch 18, 2024
Government Finance Officers
Association Certificate of
Achievement for Excellence in
Financial Reporting

Illinois Law Enforcement
Accreditation (ILEAP)

Insurance Services Office (ISO) Members of the public who wish to comment as to an item on the published
Class One Fire Department
 agenda must submit their statement or question in writing to Debra Stinson at
State of Illinois Certified Health
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 Skokie, Attn: Debra Stinson, 5127 Oakton Street, Skokie, Illinois,
 60077; or via the Village's drop box located by the public entry to Village Hal).




 616239

Village of Skokie


 SKOKIE BOARD OF FIRE AND POLICE COMMISSIONERS

Village Hall MINUTES OF REGULAR MEETING
5127 Oakton Street
Skokie, Illinois 60077 February 20, 2024
Phone (847) 673-0500
Fax (847) 933-8200 PRESENT:
 Chair: Willard Evans, Jr.
www.skokie.org
SkokieVision Municipal Cable Vice Chair Helene Levine
1660AMSkakie Commissioner Nicole Potthast
 Commissioner Bruce Rottner



 ALSO PRESENT: Edward Stare, Acting Board Secretary
Co un cil-Manager Government
 Jesse Barnes, Police Chief
Mayor
Clerk
 George Van Dusen
 Pramod C. Shah
 Jeffrey Hoeflich, Fire Chief
Trustees James H.Johnsan
 Khem Khoeun
 Chair Evans called the meeting to order at 6:00 p.m. and called the roll. One
 Ralph Klein
 Alison Pure Slovin member was absent: Commissioner Ferdinand Soco. There was a quorum present
 Keith A. Robinson
 and Chair Evans proceeded with the meeting. Vice Chair Levine made a motion,
 EdieSueSutker
Manager John T, Lockerby seconded by Commissioner Potthast to approve the Minutes of the December 18,
Counsel Michael M. Large 2023 Regular Meeting, as amended. Motion carried 4 -0. Chair Evans made a
 motion, seconded by Commissioner Rottner to approve the Minutes of the January
 16, 2024 Regular meeting, as written. Motion carried 4-0.

 The Board reviewed the resignation letter from Firefighter Alex Berton and
Awards and Distinctions
 discussed the circumstances surrounding the resignation. The Board accepted
American Public Works Association
(APWA) Accreditation Firefighter Berton's resignation.
Commission on Fire Accreditation
International (CFAI) Sample reports from potential polygraph examination vendors were provided to
Gold Level Clean Air Counts Board for review and discussion. Due to the absence of Human Resources Director
Community
 and Board Secretary Debra Stinson, the review and discussion will take place at the
Government Finance Officers
Association Budget Award
 March Board meeting.

Government Finance Officers
Association Certificate of At 6:10 p.m., Commissioner Potthast, seconded by Vice Chair Levine, made a
Achievement for Excellence in
Financial Reporting
 motion to move into Executive Session. Motion carried 4-0.

Illinois Law Enforcement
Accreditation (I LEAP) The next regular Commission meeting is scheduled for Monday, March 18,2024, at
Insurance Services Office (ISO) 6:00 p.m. in Village Hail.
Class One Fire Department

State of Illinois Certified Health
 Respectfully submitted
Department

Tree City U.S.A. Distinction




 Edward Stare, Acting Board Secretary
 Board of Fire and Police Commissioners



 Approved:
 ^ 76''.^ (date)

 547891