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HomeMy WebLinkAboutPacket - 2/7/2018 - 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 IN Board of Police Commissioners Meeting Agenda Date: Wednesday, February 7, 2018 Time: 4:00 PM Place: McHenry Municipal Center Council Chambers 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 January 3, 2018 meeting report. 2. Unfinished Business: a) Department/Personnel Updates 3. New Business: a) Development of a new Eligibility List 4. Communications a) Motion to approve payment of bills 5. Motion to Adjourn Next meeting: March 7, 2018 City of McHenry Board of Police Commissioners January 3, 2018 Chairman Rick Huber called the meeting to order at 4:00 PM in the Police Administration Conference Room with the following Commissioner present, Michael Roberts. Absent: Ramon Gregorio. Also present was Chief John Birk and Deputy Clerk Marci Geraghty, Public Comment None. 1. Motion to Approve November 15, 2017 MeetinE Report Motion by Roberts, second by Huber to approve the minutes from the November 15, 2017 Police Commission meeting as presented. All ayes, motion carried. 2. Unfinished Business Chief Birk reported that newly hired Officer Hendrickson is adapting well to the department and Officer Schmidt is expected to move soon from midnights to afternoons. 3. New Business a) The 2018 meeting schedule was presented for approval. The Commission meets the first Wednesday of the month at 4:00 PM in the Police Administration Conference Room. Motion by Huber, seconded by Roberts to approve the 2018 Police Commission meeting schedule as presented. All ayes, motion carried. 4. Communications None. 5. Adiournment Motion by Huber, second by Roberts to adjourn the meeting at 4:10 PM. All ayes, motion carried. Respectfully submitted, Marci Geraghty, Recording Secretary