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Agenda - 07/14/2016 - Board of Fire & Police Commissioners BOARD OF FIRE AND POLICE COMMISSIONERS MEETING UPPER LEVEL CONFERENCE ROOM BUTLER GOVERNMENT CENTER 1200 OAK BROOK ROAD OAK BROOK, ILLINOIS 630-368-5000 SPECIAL MEETING THURSDAY, JULY 14, 2016 4:00 P.M. 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS 4. APPROVAL OF MINUTES: a. Minutes of April 26, 2016 Special Commission Meeting 5. PENDING BUSINESS: a. Discussion/Action regarding Fire Candidate Physical Ability Test (CPAT) requirement and amendment to the Rules and Regulations 6. NEW BUSINESS: a. Discussion/Action regarding Police Officer vacancy b. Discussion/Action regarding Closed Meeting Minutes 7. COMMENTS FROM STAFF MEMBERS 8. ADJOURN TO CLOSED MEETING: To consider the appointment, employment, compensation, discipline, performance or dismissal matters of specific employees, including the public body’s legal counsel, or to hear testimony on a complaint lodged against an employee to determine its validity, pursuant to Section 2c(1) of the Illinois Open Meetings Act, respectively 9. CONSIDERATION OF MATTERS FROM CLOSED SESSION: 10. BOARD MEMBER COMMENTS: 11. ADJOURNMENT In accord with the provisions of the American with Disabilities Act, any individual who is in need of a reasonable accommodation in order to participate in or benefit from attendance at this public meeting should contact the Butler Government Center (Village Hall), at 630-368-5010 as soon as possible before the meeting date or for TDD response (630) 990-2131 as soon as possible before the meeting date.