Board of Fire and Police Commissioners — Skokie, IL
Date: 2024-09-16

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. Monday, September 16, 2024
Fax (847) 933-8200

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


 Opening
 A. Call to Order and Roll Call
Council-Manager Government B. Approval of Minutes of August 19, 2024, Regular Meeting
Mayor George Van Dusen
Clerk Pramod C. Shah
Trustees James H.Johnson
 Communications
 Khem Khoeun A. Memorandum from Chief Hoeflich announcing the resignation of
 Ralph Kiein
 Alison Pure Slovin
 Firefighter Joshua Eggebrecht;
 Keith A. Robinson B. Memorandum from Chief Hoeflich announcing the resignation of
 Edie Sue Sutker
 John T. Lockerby
 Firefighter Kevin Day
Manager
Counsel Michael M. Large

 Old Business
 A. None


 IV. New Business
Awards and Distinctions A, None
American Public Works Association
(APWA) Accreditation
 V. Executive Session
Commission on Fire Accreditation
International (CFAI) A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a
Gold Level Clean Air Counts closed session is requested and to adjourn therefrom.
Community

Government Finance Officers VI. Closing
Association Budget Award
 A. Next regular meeting: Monday, October 21, 2024
Government Finance Officers
Association Certificate of
Achievement for Excellence in
Financial Reporting
 Note: Two Police Sergeants will be sworn in at the Village Board meeting. Chair
Illinois Law Enforcement
Accreditation (ILEAP) Willard Evans, Jr; will have the honor of performing the swearing-in duties.
Insurance Services Office (ISO)
Class One Fire Department

State of Illinois Certified Health Members of the public who wish to comment as to an item on the published
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 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, lilinois,
 60077; or via the Village's drop box located by the public entry to Village 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 September 16, 2024

Phone (847) 673-0500
Fax (847) 933-8200 PRESENT:
 Chair: Willard Evans, Jr.
www.skakie.org
SkokieVision Municipal Cable Vice Chair Helens Levine
1660AMSkokie Commissioner Nicole Potthast
 Commissioner Bruce Rottner
 Commissioner Ferdinand Soco



Council-Manager Government ALSO PRESENT; Debra Stinson, Board Secretary
Mayor George Van Dusen
 Jesse Barnes, Police Chief
Clerk PramodC.Shah
Trustees James H.Johnson Nicholas Eschner, Deputy Fire Chief
 Khem Khoeun
 Ralph Klein
 Alison PureSlovin Chair Evans called the meeting to order at 6:00 p.m. Commissioner Rottner
 Keith A, Robinson made a motion, seconded by Vice Chair Levine to approve the Minutes of the
 EdieSueSutker
Manager JohnT.Lockerby
 August 19, 2024, Regular Meeting. Motion carried 5 -0.
Counsel Michael M. Large

 The Board reviewed memoranda from Fire Chief Jeffrey Hoeflich announcing the
 resignation of Firefighter Joshua Eggebrecht and Firefighter Kevin Day. The Board
 extended their sincere thanks and well wishes to both Firefighter Eggebrecht and
 Firefighter Day.
Awards and Distinctions

American Public Works Association As there was no further business for the Regular Meeting, Commissioner Potthast
(APWA) Accreditation
 made a motion, seconded by Commissioner Soco, to move into Executive Session.
Commission on Fire Accreditation
International (CFAI) Motion carried 5-0.
Gold Level Clean Air Counts
Community The next regular Commission meeting is scheduled for Monday, October 21, 2024
Government Finance Officers at 6:00 p.m. in Village Hall.
Association Budget Award

Government Finance Officers
Association Certificate of Respectfully submitted,
Achievement for Excellence in
Financial Reporting

Illinois Law Enforcement :^ 1. - ^ /'^ —
Accreditation (ILEAP)

Insurance Services Office (ISO)
 Debra Stinson, Board Secretary
Class One Fire Department Board of Fire and Police Commissioners
State of Illinois Certified Health
 .'/
Department
 Approved: /- (date)
Tree City U.S.A. Distinction




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