Board of Fire and Police — Naperville, IL
Date: 2021-07-13

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



 Meeting Agenda

 Board of Fire and Police

Tuesday, July 13, 2021 4:00 PM Zoom

 Meeting ID: 823 8071 6133
 Passcode: 7380
 +1 312 626 6799 US (Chicago)



A. CALL TO ORDER:

I would like to call the Board of Fire and Police Meeting for July 13, 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:
 21-0920 Approve selection of new Secretary for the board



City of Naperville Page 1 Printed on 7/9/2021
Board of Fire and Police Meeting Agenda July 13, 2021


 21-0921 Review and approve open session minutes from June 22, 2021


F. REPORTS:

 1. Police Department Report

 2. Fire Department Report


G. CLOSED SESSION:

H. ACTION ITEMS:
 21-0922 Approve continuing in the process police officer original appointment
 candidate #12 and police officer lateral candidate #25

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 7/9/2021

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



 Meeting Minutes

 Board of Fire and Police


Tuesday, July 13, 2021 4:00 PM Zoom

 Meeting ID: 823 8071 6133
 Passcode: 7380
 +1 312 626 6799 US (Chicago)


A. CALL TO ORDER:

I would like to call the Board of Fire and Police Meeting for July 13, 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.
 The meeting was called to order at 4:00 p.m. by Chairman Kirsten Young and
 attendance was taken by Stephanie Gianetto

B. ROLL CALL:
 Present 5- Shafeek Abubaker, Ronald Davidson, Mike King, Mark Wright, and Kirsten Young




City of Naperville Page 1 Printed on 8/24/2021
Board of Fire and Police Meeting Minutes July 13, 2021




 ALSO IN ATTENDANCE:
 Mayor Chirico
 Commander Williams
 Deputy Chief Scheller
 Carolyn Clifford
 Stephanie Gianetto
 Caitlin Smith


C. PUBLIC FORUM:

 No members from the public attended

D. OLD BUSINESS:

E. NEW BUSINESS:

 Introduction and swearing in of new Commissioners
 Select new Secretary for the board
 Discuss Governor’s Disaster Declaration for in-person board meetings
 Review and approve open session minutes from June 22, 2021


 Approve selection of new Secretary for the board

 The motion was made by Chairman Young and seconded by Commissioner
 Wright

 Aye 5- Abubaker Davidson King Wright Young


 Review and approve open session minutes from June 22, 2021

 A motion was made by Commissioner Wright and seconded by Commissioner
 Davidson

 Aye 5- Abubaker Davidson King Wright Young

F. REPORTS:

 1. Police Department Report

 Burglary over the weekend; home owners interrupted and suspect fled
 Getting used to the transition of Chief Marshall and turnover
 Recruits in training are progressing as expected




City of Naperville Page 2 Printed on 8/24/2021
Board of Fire and Police Meeting Minutes July 13, 2021


 2. Fire Department Report

 No critical incidents
 Working through some after-action from the tornado
 2 vacancies; started going through interviews
 Collaborated with PD to do background checks


G. CLOSED SESSION:

 4:21 p.m. - 4:27 p.m.

H. ACTION ITEMS:

 Approve continuing in the process police officer original appointment candidate #12 and
 police officer lateral candidate #25
 A motion was made by Commissioner Wright and seconded by Commissioner
 Davidson

 Aye 5- Abubaker Davidson King Wright Young

I. ADJOURNMENT:
 A motion for adjournment was made by Commissioner Wright and seconded by
 Commissioner Davidson

 Aye 5- Abubaker Davidson King Wright Young




City of Naperville Page 3 Printed on 8/24/2021