Board of Fire and Police — Naperville, IL
Date: 2019-07-22

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



 Meeting Agenda

 Board of Fire and Police

Monday, July 22, 2019 4:00 PM Municipal Center - West Wing Conference Room




A. CALL TO ORDER:

B. ROLL CALL:

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:
 19-726 Process for Sergeant Testing


F. REPORTS:

 1. Police Department Report

 2. Fire Department Report


G. CLOSED SESSION:

H. ACTION ITEMS:
 19-732 Executive Summary Review

 19-730 Review closed session minutes for 7-9-2019

 19-729 Review open session minutes from July 9, 2019

 19-727 Review FF/PM Candidate Results

 19-728 Review Police Candidate Results




City of Naperville Page 1 Printed on 7/18/2019
Board of Fire and Police Meeting Agenda July 22, 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 7/18/2019

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



 Meeting Minutes - Final

 Board of Fire and Police


Monday, July 22, 2019 4:00 PM Municipal Center - West Wing Conference Room


A. CALL TO ORDER:
 The meeting was called to order at 4:00 p.m. by Commissioner Ron Davidson and
 attendance taken by Julie Mendoza-Morris:




B. ROLL CALL:
 Present 3- Mark Wright, Ronald Davidson, and Kirsten Young

 Absent 2- David Blaydes, and Kim Widup




 Also in attendance Liaison Police Deputy Chief Jason Arres (departed 4:09) Liaison
 Fire Deputy Fire Chief Amy Scheller (departed 4:09) HR Assistant Julie Mendoza-Morris


C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:

 Process for Sergeant Testing

 Sergeant Testing Oral Interview Process - TABLED

F. REPORTS:

 1. Police Department Report

 Recruits are doing well. One candidate did not pass field training
 Buckeyes (gas station) in the news - unfortunate - when issues like this
 arise it takes time away from officers that are needed elsewhere


 2. Fire Department Report

 Structure fire Single Family home - luckily came in after the heat wave -
 possibility that lightening played a role, still under investigation
 2nd day of heatwave FD had a higher call volume of health-related incidents

City of Naperville Page 1 Printed on 8/16/2019
Board of Fire and Police Meeting Minutes - Final July 22, 2019

 Promotion ceremony had standing room only


G. CLOSED SESSION:
 - 4:05

 The Board returned to open session at 4:35 p.m.


H. ACTION ITEMS:

 Executive Summary Review

 A MOTION was made by Commissioner Ron Davidson to keep the 1-9-2018 Closed
 Session Minutes restricted and retain restriction, and to destroy the recordings,
 seconded by Commissioner Kirsten Young. The motion carried with a unanimous
 voice vote.

 Review closed session minutes for 7-9-2019
 This Report was withdrawn.


 Review open session minutes from July 9, 2019
 This Report was withdrawn.


 Review FF/PM Candidate Results

 A MOTION to deny appeal made by FF/PM Candidate #21 1st Commissioner Ron
 Davidson Commissioner Mark Wright, the motion carried with a unanimous
 voice vote

 A MOTION to terminate from the process FF/PM Candidates #33 1st Commissioner
 Mark Wright 2nd Commissioner Ron Davidson, the motion carried with a
 unanimous voice vote

 Review Police Candidate Results

 A MOTION to make a conditional offer to PD Candidates #6 1st Commissioner
 Kirsten Young 2nd Commissioner Mark Wright, The motion carried with a
 unanimous voice vote

 A MOTION to terminate from the process to PD Candidates #9 1st Commissioner
 Ron Davidson 2nd Commissioner Kirsten Young, The motion carried with a
 unanimous voice vote

I. ADJOURNMENT:
 A MOTION to adjourn meeting 4:41 p.m. 7-22-19 1st Commissioner Mark Wright
 2nd Commissioner Kirsten Young, the motion carried with a unanimous voice
 vote.




City of Naperville Page 2 Printed on 8/16/2019