Board of Fire and Police — Naperville, IL
Date: 2019-05-28

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



 Meeting Agenda

 Board of Fire and Police

Tuesday, May 28, 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:
1. 19-547 IFPCA (Illinios Fire and Police Commissioners Association) will be having
 an event at the Hotel Arista November 1, 2 and 3, Saturday November 2 at
 9:30 a.m. there will be a presentation from the IFCA (Illinois Fire
 Commissioners Association). More information to follow as date
 approaches, <https://ifpca.info/seminars>

F. REPORTS:

 1. Police Department Report

 2. Fire Department Report


G. CLOSED SESSION:

H. ACTION ITEMS:
1. 19-542 Review Open Session Minutes of April 23, 2019

2. 19-543 Review open session minutes of May 14, 2019

3. 19-544 Review closed session minutes of April 23, 2019

4. 19-545 Review closed session minutes of May 14, 2019

5. 19-556 Review FF/PM testing results


I. ADJOURNMENT:

City of Naperville Page 1 Printed on 5/23/2019
Board of Fire and Police Meeting Agenda May 28, 2019


 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 5/23/2019

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



 Meeting Minutes - Final

 Board of Fire and Police


Tuesday, May 28, 2019 4:00 PM Municipal Center - West Wing Conference Room


The meeting was held at 4:00 p.m. in the West Wing Conference Room located at 400 S. Eagle
Street in Naperville.

A. CALL TO ORDER:

The meeting was called to order at 4:00 p.m. by Chairman David Blaydes and attendance taken
by Julie Mendoza-Morris:




B. ROLL CALL:
 Present 3- David Blaydes, Mark Wright, and Ronald Davidson

 Absent 2- Kim Widup, and Kirsten Young

Also Present
Liaison Police, Deputy Chief Jason Arres (4:41 departure)
Liaison Fire, Deputy Fire Chief Amy Scheller (4:41)
Division Chief Scott Salela (4:41)
Legal Council, Carolyn Clifford (4:41)
HR Assistant, Julie Mendoza-Morris

C. PUBLIC FORUM:

D. OLD BUSINESS:

E. NEW BUSINESS:

1. IFPCA (Illinios Fire and Police Commissioners Association) will be having an event at
 the Hotel Arista November 1, 2 and 3, Saturday November 2 at 9:30 a.m. there
 will be a presentation from the IFCA (Illinois Fire Commissioners Association).
 More information to follow as date approaches, <https://ifpca.info/seminars>

F. REPORTS:

 1. Police Department Report

Apple store theft twice

City of Naperville Page 1 Printed on 7/15/2019
Board of Fire and Police Meeting Minutes - Final May 28, 2019


 2. Fire Department Report

Mental Health Initiative starting with front line employees not sworn.
Damage from heavy storms to Station 6
Scott Salela promoted to Division Chief

G. CLOSED SESSION:
 A MOTION was made by Commissioner Mark Wright to adjourn open session and
 go to closed session at 4:17 p.m. May 28, 2019 2nd by Commissioner Ron
 Davidson. The motion carried with a unanimous voice vote.

H. ACTION ITEMS:
 A Motion to return to open session from closed at 4:41 p.m. 5-28-19. 1st Chairman
 David Blaydes 2nd Commissioner Mark Wright

1. Review open session Minutes of April 23, 2019

 A MOTION to approve open session minutes from April 23, 2019
 1st Ron Davidson 2nd Mark Wright
 The motion carried with a unanimous voice vote.

2. Review open session minutes of May 14, 2019

 A MOTION to approve open session minutes from May 14, 2019
 1st Mark Wright 2nd Ron Davidson
 The motion carried with a unanimous voice vote.

3. Review closed session minutes of April 23, 2019

 A MOTION to approve closed session minutes from April 23, 2019
 1st Ron Davidson 2nd Mark Wright
 The motion carried with a unanimous voice vote.

4. Review closed session minutes of May 14, 2019

 A MOTION to approve closed session minutes from May 14, 2019
 1st Mark Wright 2nd Ron Davidson
 The motion carried with a unanimous voice vote.

5. Review FF/PM testing results

 A MOTION to deny hearing the appeal for FF/PM Candidate #10.
 1st Ron Davidson 2nd Mark Wright
 The motion carried with a unanimous voice vote.

I. ADJOURNMENT:
 A MOTION to adjourn meeting 4:43 p.m. 5-28-19 1st Commissioner Mark Wright
 2nd Commissioner Ron Davidson. The motion carried with a unanimous voice
 vote.



City of Naperville Page 2 Printed on 7/15/2019