HomeMy WebLinkAboutPacket - 11/15/2017 - 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
Special Meeting Agenda
Date: Wednesday, November 15, 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 October 4, 2017 Meeting Report.
2. Unfinished Business:
a) Department Updates
3. New Business:
a) Review Lateral Transfer Candidate Application
4. Communications:
a) Motion to approve payment of bills as needed.
5. Motion to Adjourn.
City of McHenry
Board of Police Commissioners
October 4, 2017
Chairman Rick Huber called the meeting to order at 4:00 PM in the Police Administration Conference
Room with the following Commissioner present, Ramon Gregorio. Absent: Michael Roberts. Also
present: Deputy Police Chief John Birk and Deputy Clerk Marci Geraghty.
Public Comment
None.
1. Motion to Approve September 6, 2017 Meeting Report
Motion by Gregorio, second by Huber to approve the minutes from the September 6, 2017 Police
Commission meeting as presented.
Voting Aye: Gregorio, Huber
Voting Nay: None
Absent: Roberts
Motion carried.
2. Unfinished Business
Deputy Chief Birk reported on the following items:
a) Officer Schmidt will graduate from the Cook County Sherriff’s Police Academy on
December 1.
b) He and Commander Walsh will attend the International Conference of Police Chiefs in
Philadelphia October 20 - 24.
c) He and Commander Walsh will be sworn in as Chief of Police and Deputy Chief of Police
respectively, at the November 6 Council meeting. Chairman Huber will administer the oaths.
d) Background on a Lateral Transfer candidate will be provided to the Commission at the
November meeting.
3. New Business
None.
4. Communications
a) There were no bills presented for approval.
5. Adjournment
Motion by Gregorio, second by Huber to adjourn the meeting at 4:20 PM.
Voting Aye: Huber, Gregorio
Voting Nay: None
Absent: Roberts
Motion carried.
Respectfully submitted,
__________________________________
Marci Geraghty, Recording Secretary