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HomeMy WebLinkAboutMinutes - 11/1/2023 - Police Commission City of McHenry Board of Police Commissioners November 1, 2023 Police Chairman Sue Meyer called the meeting to order at 2:00 pm in the Police Administration Conference Room with the following Commissioners present John Jones and Stephen Doherty. Also present was Deputy Chief Tom Walsh and Administrative Assistant Deb Shuett. Absent: Chief John Birk Public Comment None. 1. Motion to Approve October 4, 2023 Meeting Report Motion by Police Chairman Sue Meyer to approve meeting minutes. Police Commissioner John Jones and second by Police Commissioner Stephen Doherty to approve the minutes from the October 4, 2023, meeting. Police Commission meeting as presented. All ayes, motion carried. 2. Unfinished Business Personnel Update – Officer Pederson and Officer Meyers are doing well in Field Training as reflected in their daily activity reports. Steven Barjaktarevic and Justin McCauley are doing well in the academy. Expected graduation sometime mid-December. Background and Polygraph exams have been completed for Christopher Cummings. Psychological testing to be completed on Saturday (11/4). Anticipate job offer to be sent soon. Expected to start the Police Academy sometime in January 2024. 3. New Business Eligibility List – Need to start new Eligibility list. Set up and schedule written tests and oral interviews. Anticipate oral interviews occurring sometime in January 2024. Review and approve the Board of Police Commissioners 2024 Meeting Schedule 4. Communications The following bill(s) were presented for approval: Wagner Investigative Polygraph Service $150.00 Pre-Employment Polygraph Exam – Christopher Cummings Adjournment Motion by Police Chairman Sue Meyer to adjourn meeting. Police Commissioner Stephen Doherty and second by Police Commissioner John Jones to adjourn the meeting at 2:15 pm. All ayes, motion carried. Respectfully submitted, __________________________________ Debbie Shuett, Recording Secretary 2