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HomeMy WebLinkAboutPacket - 8/2/2017 - Police CommissionBoard of Police Commissioners City of McHenry McHenry Municipal Center 333 Green Street McHenry, Illinois 60050 Phone: (815) 363-2108 Fax: (815) 363-2119 www.ci.mchenry.il.us City of McHenry Board of Police Commissioners Meeting Agenda Date: Wednesday, August 2, 2017 Time: 4:00 PM Place: Municipal Center, Police Administration Offices, 2nd Floor 333 South Green Street, McHenry, Illinois 60050 Public Comment: Any person wishing to address the Board of Police Commissioners will be required to identify themselves for the record and will be asked but are not required to provide their address. Public comment may be restricted to three-minutes for each individual speaker. Agenda: 1. Motion to approve May 3, 2017 Meeting Report. 2. Unfinished Business: a) Department Updates 3. New Business: 4. Communications: a) Motion to approve payment of bills as needed. 5. Motion to Adjourn. City of McHenry Board of Police Commissioners May 3, 2017 Chairman Rick Huber called the meeting to order at 4:00 PM in the City of McHenry Council Chambers with the following Commissioner present, Mike Roberts. Absent: Ramon Gregorio. Also present: Mayor Wayne Jett, Deputy Chief Birk, and Deputy Clerk Marci Geraghty. Public Comment None. 1. Motion to Approve April 5, 2017 Meeting Report Motion by Roberts, second by Huber to approve the minutes from the April 5, 2017 Police Commission meeting as presented. Voting Aye: Roberts, Huber Voting Nay: None Absent: Gregorio Motion carried. 2. Unfinished Business a) Deputy Chief Birk provided an update on the employment status of Officer Candidate Schmidt. 3. New Business The Commission welcomed newly elected Mayor Wayne Jett to the meeting. A brief discussion ensued on the role of the Police Commission specifically with interviewing candidates. 4. Communications a) There were no bills presented for approval. b) The Commission announced its support of the MCPOA Annual Golf Outing and the members agreed to be a hole sponsor. 5. Adjournment Motion by Roberts, second by Huber to adjourn the meeting at 4:20 PM. Voting Aye: Roberts, Huber Voting Nay: None Absent: Gregorio Motion carried. Respectfully submitted, __________________________________ Marci Geraghty, Recording Secretary