Board of Fire and Police Commissioners — Skokie, IL
Date: 2024-11-18

Village of Skokie

 SKOKIE BOARD OF FIRE & POLICE COMMISSIONERS

 AGENDA
Village Hall

5127 Oakton Street
Skokie, Illinois 60077
 Regular Meeting
Phone [847] 673-0500 6:20 p.m. Monday, November 18, 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
 B. Approval of Minutes of October 21, 2024, Regular Meeting
Council-Manager Government

Mayor George Van Dusen
 Communications
Clerk Framed C. Shah
Trustees James H.Johnson A. Memorandum from Chief Hoeflich announcing the retirement of Fire
 Khem Khoeun
 Lieutenant Charles Demes;
 Ralph Klein
 Alison PureSlavin B. IVlemorandum from Chief Hoeflich announcing the retirement of Fire
 Keith A. Robinson Lieutenant Michael Giemt;
 EdieSueSutker
Manager John T. Lockerby C. Memorandum from Chief Hoeflich announcing the retirement of Fire
Counsel Michael M. Lorge Lieutenant Stanley Goolish;
 D. Memorandum from Chief Hoeflich announcing the retirement of
 Firefighter Daniel Kalata;
 E. Memorandum from Chief Hoeflich announcing the retirement of
 Firefighter Hemando Zavala
Awards and Distinctions

American Public Works Association
(APWA) Accreditation
 Old Business
Commission on Fire Accreditation
 A. None
International (CFAI)

Gold Level Clean Air Counts IV. New Business
Community
 A. 2025 BFPC meeting schedule
Government Finance Officers
Association Budget Award
 V. Executive Session
Government Finance Officers
Association Certificate of A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a
Achievement for Excellence in
 closed session is requested and to adjourn therefrom.
Financial Reporting

Illinois Law Enforcement
Accreditation (ILEAP) VI. Closing
Insurance Services Office (ISO) A. Next regular meeting: Monday, December 16, 2024
Class One Fire Department

State of Illinois Certified Health Note: Three Fire Lieutenants will be sworn in at the Village Board meeting.
Department
 Commissioner Nicole Potthast will have the honor of performing the swearing-in
Tree City U.S.A. Distinction
 duties.


 Members of the public who wish to comment as to an item on the published agenda must submit
 their statement or question in writing to Debra Stinson at debra.stinson@skokie.org, and all
 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, tltinois, 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

 MINUTES OF REGULAR MEETING

Village Hall November 18, 2024
5127 Oakton Street
Skokie, Illinois 60077 PRESENT:
Phone (847) 673-0500 Chair: Willard Evans
Fax(847)933-8200 Vice Chair Hetene Levine
www.skokie.org Commissioner Nicole Potthast
SkokieVision Municipal Cable
1660AMSkok;e
 Commissioner Bruce Rottner

 ABSENT: Commissioner Ferdinand Soco

 ALSO PRESENT: Debra Stinson, Board Secretary
Coundl-Manager Government Jeffrey Hoeflich, Fire Chief
Mayor George Van Dusen
 Jesse Barnes, Police Chief
Clerk PramodCShah
Trustees James H.Johnson
 Khem Khoeun
 Ralph Klein
 Chair Evans called the meeting to order at 6:15 p.m. Vice Chair Levine
 Alison PureSlovin made a motion, seconded by Commission Potthast to approve the Minutes
 Keith A. Robin5on
 Edie Sue Sutker of the October 21, 2024, Regular Meeting. Motion carried 4-0.
Manager JohnT.Lockerby
Counsel Michael M. Large
 Fire Chief Jeffrey Hoeflich presented memoranda announcing the retirement
 of the following three Fire Lieutenants: Charles Demes, Michael Gierut,
 Stanley Goolish, and two Fire Fighters: Daniel Kalata and Hernando Zavala.
 The Board thanked the retirees for their many years of service and extended
Awards and Distinctions congratulatory and well wishes to each one of them in their retirement.
American Public Works Association
(APWA) Accreditation
 The Board reviewed and approved the 2025 meeting schedule.
Commission on Fire Accreditation
International (CFA1)

Gold Level Clean Air Counts With no further business on the agenda, Commissioner Rottner made a
Community
 motion, seconded by Vice Chair Levine to move into Executive Session.
Government Finance Officers
Association Budget Award Motion carried 4-0. The next regular Commission meeting is scheduled for
Government Finance Officers Monday, December 16, 2024.
Association Certificate of
Achievement for Excellence in
Financial Reporting

Illinois Law Enforcement Respectfully submitted,
Accreditation [I LEAP)
 y,
Insurance Services Office (ISO)
 /. /.
Class One Fire Department

State of Illinois Certified Health
Department
 Debra W. Stinson, Board Secretary
Tree City U.S.A. Distinction
 Board of Fire and Police Commissioners

 Approved;
 (date)




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