Board of Fire and Police — Naperville, IL
Date: 2021-03-23

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



 Meeting Agenda

 Board of Fire and Police

Tuesday, March 23, 2021 4:00 PM Zoom

 Meeting ID: 858 4621 6573
 Passcode: 7359
 +1 312 626 6799 US (Chicago)



A. CALL TO ORDER:

I would like to call the Board of Fire and Police Meeting for March 23,
2021 to order.

Pursuant to Section 120/7(e) of the Illinois Open Meetings Act, the
continuation of the Governor’s disaster proclamation, and Mayor
Chirico’s executive order determining that in-person public meetings
are not currently practical or prudent because of the Covid-19
pandemic, we are holding this Board of Fire and Police Commission
meeting remotely.

The commissioners and staff participating in tonight’s meeting are all in
different locations in accordance with social distancing guidelines, and
steps have been taken to ensure that the Commissioners can hear one
another and all discussion and testimony. The public has been
provided notice of alternative means of access to the meeting so they
are able to contemporaneously hear all discussion, testimony and
votes. All votes shall be taken by roll call.

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:
1. 21-0413 Review and approve open session minutes from March 9, 2021



City of Naperville Page 1 Printed on 3/19/2021
Board of Fire and Police Meeting Agenda March 23, 2021



F. REPORTS:

 1. Police Department Report

 2. Fire Department Report


G. CLOSED SESSION:

H. ACTION ITEMS:
1. 21-0414 Approve the hire of police officer lateral candidates #2 and 12 and police
 officer original appointment candidate #3
2. 21-0415 Approve and continue in the process police officer lateral candidates #11,
 13 and 15 and police officer original appointment candidates #5, 7 and 8
3. 21-0416 Review and approve executive summary closed meeting minutes from
 August 28, 2019 and September 9, 2019

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 3/19/2021

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



 Meeting Minutes

 Board of Fire and Police


Tuesday, March 23, 2021 4:00 PM Zoom

 Meeting ID: 858 4621 6573
 Passcode: 7359
 +1 312 626 6799 US (Chicago)


A. CALL TO ORDER:

I would like to call the Board of Fire and Police Meeting for March 23,
2021 to order.

Pursuant to Section 120/7(e) of the Illinois Open Meetings Act, the
continuation of the Governor’s disaster proclamation, and Mayor
Chirico’s executive order determining that in-person public meetings
are not currently practical or prudent because of the Covid-19
pandemic, we are holding this Board of Fire and Police Commission
meeting remotely.

The commissioners and staff participating in tonight’s meeting are all in
different locations in accordance with social distancing guidelines, and
steps have been taken to ensure that the Commissioners can hear one
another and all discussion and testimony. The public has been provided
notice of alternative means of access to the meeting so they are able to
contemporaneously hear all discussion, testimony and votes. All votes
shall be taken by roll call.
B. ROLL CALL:
 Present 3- Kim Widup, Mark Wright, and Kirsten Young

 Absent 2- David Blaydes, and Ronald Davidson


C. PUBLIC FORUM:

 Sarah Susnis from the public attended

D. OLD BUSINESS:


City of Naperville Page 1 Printed on 4/21/2021
Board of Fire and Police Meeting Minutes March 23, 2021


E. NEW BUSINESS:

 Review and approve open session minutes from March 9, 2021

1. Review and approve open session minutes from March 9, 2021

 A motion was made to approve the open session minutes from March 9, 2021

 Aye 3- Widup Wright Young

 Absent 2- Blaydes Davidson

F. REPORTS:

 1. Police Department Report

 Officer Mike Hull retired after 23 years; made a burglary arrest in his final
 week on the job
 Tim Black will be promoted from Sergeant to Commander next week
 9 vacancies to fill
 8 lateral transfer interviews Friday


 2. Fire Department Report

 Going through reorganization at department; now have Division Chief of
 Operations, Division Chief of Support Services, Division Chief of Training
 and Division Chief of EMS
 Currently have 1 vacancy; filled the 2 vacancies in administration


G. CLOSED SESSION:

 4:09 p.m. - 4:40 p.m.
 4:42 p.m. - 4:50 p.m.

H. ACTION ITEMS:

1. Approve the hire of police officer lateral candidates #2 and 12 and police officer original
 appointment candidate #3
 A motion was made to hire police officer lateral candidates #2 and #12 and
 police officer original appointment candidate #3

 Aye 3- Widup Wright Young

 Absent 2- Blaydes Davidson




City of Naperville Page 2 Printed on 4/21/2021
Board of Fire and Police Meeting Minutes March 23, 2021



2. Approve and continue in the process police officer lateral candidates #11, 13 and 15 and
 police officer original appointment candidates #5, 7 and 8
 A motion was made to continue in the process police officer lateral candidates
 #11, #13, #15 and #16 and police officer original appointment candidates #5, #7,
 #8 and #10

 Aye 3- Widup Wright Young

 Absent 2- Blaydes Davidson


3. Review and approve executive summary closed meeting minutes from August 28, 2019
 and September 9, 2019
 A motion was made to approve the executive summary closed meeting minutes
 from August 28, 2019 and September 9, 2019

 Aye 3- Widup Wright Young

 Absent 2- Blaydes Davidson

I. ADJOURNMENT:
 A motion was made by Commissioner Wright and seconded by Commissioner
 Widup

 Aye 3- Widup Wright Young

 Absent 2- Blaydes Davidson




City of Naperville Page 3 Printed on 4/21/2021