Board of Fire and Police Commissioners — Skokie, IL
Date: 2023-09-18

Village of Skokie

 SKOKIE BOARD OF FIRE & POLICE COMMISSIONERS
 AGENDA
Village Hall
 Regular Meeting
5127 Oakton Street
Skokie, Illinois 60077 6:00 p.m. Monday, September 18, 2023
Phone (847) 673-0500
Fax (847) 933-8200
 Village Hall, 5127 Oakton Street
www.skokie.org
SkokieVision Municipal Cable
 Conference Rooms D & E - 2nd Floor
1660 AM Skokie


 Opening
 A. Call to Order and Roll Call
 B. Approval of Minutes of August 28, 2023, Regular Meeting
Coundl-Manager Government

Mayor George Van Dusen Communications
Clerk Pramod C, Shah
Trustees James H.Johnson A. None
 Khem Khoeun
 Ralph Klein
 Alison Pure Slovin Old Business
 Keith A. Robinson A. Multiple vendors for Polygraph examinations
 Edie Sue Sutker
Manager JohnT.Lockerby
Counsel Michael M, Large IV. New Business
 A. None


 V. Executive Session
 A. Section 2, Paragraph c. 1 of the State of Illinois Open Meetings Act, a
Awards and Distinctwns
 closed session is requested and to adjourn therefrom.
American Public Works Association
(APWA) Accreditation
 VI. Closing
Commission on Fire Accreditation
International (CFAI) A. Next regular meeting: Monday, October 16, 2023
Gold Level Clean Air Counts
Community

Government Finance Officers
Association Budget Award

Government Finance Officers
Association Certificate of Members of the public who wish to comment as to an item on the published
Achievement for Excellence in
 agenda must submit their statement or question in writing to Debra Stinson at
Financial Reporting

Illinois Law Enforcement
 debra.stinson@skokie.org, and all properly submitted statements or questions will
Accreditation (ILEAP) be presented and read during the relevant portion of the meeting. Written
Insurance Services Office (ISO) comments also may be submitted by email to citizencomments@skokie.org by
Class One Fire Department
 mail to Village of Skokie, Attn: Debra Stinson, 5127 Oakton Street, Skokie, Illinois,
State of Illinois Certified Health
Department
 60077; or via the Village's drop box located by the public entry to Village Hall.
Tree City U.S.A, Distinction




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Village of Skokie


 SKOKIE BOARD OF PRE AND POLICE COMMISSIONERS

Village Hall MINUTES OF REGULAR MEETING
5127 Oakton Street
Skokie, Hlinois 60077 September 18, 2023

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

 ALSO PRESENT: Debra Stinson, Director of HR
Council-Manager Government Brian Baker, Police Chief
Mayor George Van Dusen
 Jeffrey Hoeflich, Fire Chief
Clerk PramodCShah
Trustees James H.Johnsan
 Khem Khoeun Chair Evans called the meeting to order at 6:00 pm. and conducted a roll call. The
 Ralph Klein
 Alison Pure Slavin
 following Commissioners were in attendance: Nicoie Potthast, Bruce Rottner,
 Keith A. Robinson Ferdinand Soco, and Vice Chair Helens Levine. Also present were Police Chief Brian
 Edie Sue Sutker
 Baker, Fire Chief Jeffrey Hoeflich and Board Secretary Debra Stinson.
Manager John T. Lackerby
Counsel Michael M. Large
 Commissioner Rottner made a motion, seconded by Commissioner Potthastto approve
 the Minutes of the August 28, 2023 Regular Meeting as written. Motion carried 5-0.

 The Board discussed the possibility of utilizing multiple Polygraph examination vendors
Awards and Distinctions in order to timely process the candidate pool. Board Secretary Debra Stinson provided
American Public Works Association
 information relative to providers currently used by comparable municipalities. The Board
(APWA) Accreditation recommended additional information be sought relative to initiating a Request for
Commission on Fire Accreditation Proposal and/or engaging the appropriate vetting process.
International (CFAI)

Gold Level Clean Air Counts
 At 6:05 pm, Commissioner Levine, seconded by Commissioner Soco, made a motion to
Community
 move into Executive Session. Motion carried 5-0.
Government Finance Officers
Association Budget Award

Government Finance Officers
 The next regular Commission meeting is scheduled for Monday, October 16, 2023 at
Association Certificate of 6:00pm in Village Hall.
Achievement for Excellence in
Financial Reporting
 Respectfully submitted,
Illinois Law Enforcement
Accreditation (ILEAP)

Insurance Services Office (ISO)
Class One Fire Department

State of Illinois Certified Health DebraW. Stinson, Secretary

 /o///S/^ -(date)
Department Board of Fire and Police Commission
Tree City U.S.A. Distinction Director of Human Resources Approved:.




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