Board of Fire and Police — Naperville, IL
Date: 2021-11-23

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Agenda

 Board of Fire and Police

Tuesday, November 23, 2021 4:00 PM Municipal Center - Meeting Room B




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:
 21-1539 Approve Cops and Fire Testing engagement letter for January 1, 2022
 through December 31, 2023
 21-1540 Approve Ottosen DiNolfo engagement letter and retainer for January 1,
 2022 through December 31, 2023
 21-1541 Approve open session minutes from November 9, 2021


F. REPORTS:

 1. Police Department Report

 2. Fire Department Report


G. CLOSED SESSION:

H. ACTION ITEMS:
 21-1542 Approve continuing in the process police officer lateral candidates #29 and
 #30 and police officer original appointment candidates #19, #1 and #2
 21-1546 Approve continuing or removing from the process firefighter/paramedic
 candidates #21, #26, and #31
 21-1543 Review and approve the executive summary closed session minutes from
 May 14, 2020




City of Naperville Page 1 Printed on 11/19/2021
Board of Fire and Police Meeting Agenda November 23, 2021



I. ADJOURNMENT:
 Any individual with a disability requesting a reasonable accommodation in order to
 participate in a public meeting should contact the Communications Department at least
 48 hours in advance of the scheduled meeting. The Communications Department can
 be reached in person at 400 S. Eagle Street, Naperville, IL., via telephone at
 630-420-6707 or 630-305-5205 (TDD) or via e-mail at info@naperville.il.us. Every effort
 will be made to allow for meeting participation.




City of Naperville Page 2 Printed on 11/19/2021

400 S. Eagle Street
 City of Naperville Naperville, IL 60540



 Meeting Minutes

 Board of Fire and Police


Tuesday, November 23, 2021 4:00 PM Municipal Center - Meeting Room B


A. CALL TO ORDER:
 Present 4- Ronald Davidson, Mike King, Mark Wright, and Kirsten Young

 Absent 1- Shafeek Abubaker


B. ROLL CALL:

C. PUBLIC FORUM:

 Robert Scarpaci and his father joined from the public

D. OLD BUSINESS:

E. NEW BUSINESS:

 Approve COPS and FIRE engagement letter for polygraph testing for
 January 1, 2022 through December 31, 2023
 Approve Ottosen DiNolfo engagement letter and retainer for January 1,
 2022 through December 31, 2023
 Review and approve open session minutes from October 26, 2021


 Approve Cops and Fire Testing engagement letter for January 1, 2022 through
 December 31, 2023
 A motion was made by Commissioner Wright and seconded by Commissioner
 Davidson

 Aye 4- Davidson King Wright Young

 Absent 1- Abubaker


 Approve Ottosen DiNolfo engagement letter and retainer for January 1, 2022 through
 December 31, 2023
 A motion was made by Chairman Young and seconded by Commissioner King

 Aye 4- Davidson King Wright Young

 Absent 1- Abubaker




City of Naperville Page 1 Printed on 1/13/2022
Board of Fire and Police Meeting Minutes November 23, 2021



 Approve open session minutes from November 9, 2021

 A motion was made by Commissioner Wright and seconded by Commissioner
 Davidson

 Aye 4- Davidson King Wright Young

 Absent 1- Abubaker

F. REPORTS:

 1. Police Department Report

 Home invasion; suspect in custody
 77 lateral candidates applied
 Press release out on fake event scam
 12/14 will graduate 2 from PTI Police Academy


 2. Fire Department Report

 Graduated 4 from Fire Academy
 2 more retirements coming up before end of the year
 Excepting a huge Spring Academy in March
 Stable/steady call volume


G. CLOSED SESSION:

 4:15 p.m. - 4:35 p.m.

H. ACTION ITEMS:

 Approve continuing in the process police officer lateral candidates #29 and #30 and
 police officer original appointment candidates #19, #1 and #2
 A motion was made by Commissioner Wright and seconded by Commissioner
 Davidson.
 Commissioner Wright voted "nay" for police officer original appointment
 candidate #19

 Aye 4- Davidson King Wright Young

 Absent 1- Abubaker


 Approve continuing or removing from the process firefighter/paramedic candidates #21,
 #26, and #31
 A motion was made by Commissioner King and seconded by Commissioner
 Davidson

 Aye 4- Davidson King Wright Young


City of Naperville Page 2 Printed on 1/13/2022
Board of Fire and Police Meeting Minutes November 23, 2021


 Absent 1- Abubaker


 Review and approve the executive summary closed session minutes from May 14, 2020

 A motion was made by Commissioner Wright and seconded by Commissioner
 King

 Aye 4- Davidson King Wright Young

 Absent 1- Abubaker

I. ADJOURNMENT:
 A motion for adjournment was made by Chairman Young and seconded by
 Commissioner King

 Aye 4- Davidson King Wright Young

 Absent 1- Abubaker




City of Naperville Page 3 Printed on 1/13/2022