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HomeMy WebLinkAboutPacket - 10/4/2017 - 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, October 4, 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 September 6, 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 September 6, 2017 Chairman Rich Huber called the meeting to order at 4:00 PM in the Police Administration Conference Room with the following Commissioner present, Mike Roberts and Ramon Gregorio. Also present: Deputy Police Chief John Birk and Deputy Clerk Marci Geraghty. Public Comment None. 1. Motion to Approve August 2, 2017 Meeting Report Motion by Roberts, second by Huber to approve the minutes from the August 2, 2017 Police Commission meeting as presented. Voting Aye: Roberts, Huber, Gregorio Voting Nay: None Absent: None Motion carried. 2. Unfinished Business a) Deputy Chief Birk provided updates on the department’s newest patrol officers and announced Officer Schmidt will graduate from the Cook County Sherriff’s Police Academy later this month. 3. New Business Deputy Chief Birk informed the Commission that Police Chief John Jones has announced his retirement after 28 years with the McHenry Police Department. Chief Jones’ resignation is effective October 20, 2017. The retirement of Chief Jones will create a new officer position due to promotions. A discussion regarding the current Lateral Entry lists ensured. It was estimated the interview process for a candidate from the Lateral Entry list would begin mid-November. 4. Communications a) There were no bills presented for approval. 5. Adjournment Motion by Gregorio, second by Huber to adjourn the meeting at 4:15 PM. Voting Aye: Roberts, Huber, Gregorio Voting Nay: None Absent: None Motion carried. Respectfully submitted, __________________________________ Marci Geraghty, Recording Secretary