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HomeMy WebLinkAboutMinutes - 12/2/2015 - Police Commission City of McHenry Board of Police Commissioners December 2, 2015 Chairman Rick Huber called the meeting to order at 4:00 PM in the City of McHenry Aldermen’s Conference Room with the following Commissioner present: Ramon Gregorio and Mike Roberts. Absent: None. Also present: HR Manager Ann Campanella and Recording Secretary Marci Geraghty. Public Input: None. Consideration of November 4, 2015 Meeting Minutes Motion by Gregorio, seconded by Roberts to approve the minutes from the November 4, 2015 Police Commission meeting as presented. Voting Aye: Gregorio, Robert, Huber Voting Nay: None Abstaining: None Not Voting: None Absent: None Motion carried. Unfinished Business a) Police Sergeant Exams This topic was postponed to the January meeting when Chief Jones will be available to discuss a proposal to possibly change the procedure used for the next promotional testing. Promotional testing is not schedule to occur again until 2017 so there is adequate time for discussion. A copy of the new Sergeant’s List will be distributed to the Commission in January. New Business a) Eligibility List The possibility of proceeding with the creation of a new Eligibility List was discussed. The Commission is agreeable to moving forward with the process. Chairman Huber will contact Chief Jones for clarification. b) 2016 Police Commission meeting schedule was distributed to the Commission. The Commission will continue to meet on the first Wednesday of each month at 4:00 PM in the Municipal Center. Roberts made a motion seconded by Gregorio to approve the schedule as presented. Voting Aye: Gregorio, Robert, Huber Voting Nay: None Abstaining: None Not Voting: None Absent: None Motion carried. Communications None. Adjournment Gregorio made a motion, seconded by Roberts to adjourn the meeting. Voting Aye: Gregorio, Roberts, Huber Voting Nay: None Abstaining: None Not Voting: None Absent: None Motion carried. The meeting was adjourned at 4:40 PM. Next meeting of the Police Commission is January 6, 2016. Respectfully submitted, ___________________________________ Marci Geraghty, Recording Secretary