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Agenda - 02/19/2019 - Board of Fire & Police CommissionersVILLAGE OF OAK BROOK 1200 OAK BROOK ROAD OAK BROOK, IL 60523 NOTICE OF DATE OF SPECIAL MEETING OF THE BOARD OF FIRE AND POLICE COMMISSIONERS Date of Meeting: Tuesday, February 19, 2019, at 5:30 p.m. Upper Level Conference Room of the Butler Government Center 1200 Oak Brook Road AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENTS 4. APPROVAL OF MINUTES: A. Minutes of January 21, 2019 Special Commission Meeting B. Minutes of January 21, 2019 Special Closed Commission Meeting 5. PENDING BUSINESS A. Discussion regarding amending the Rules changing the Firefighter Lieutenant Promotion weights and seniority points. 6. ACTION REGARDING REMOVAL, WITHDRAWAL AND/OR WAIVER REQUESTS OF FIREFIGHTER/PARAMEDIC CANDIDATES 7. ACTION REGARDING PROMOTIONAL APPOINTMENT 8. ADJOURN TO CLOSED MEETING: To consider the appointment, employment, compensation, discipline, performance or dismissal matters of specific employees of the public body, et al. pursuant to Section 2(c)(1) of the Illinois Open Meetings Act, respectively. 9. RECONVENE TO OPEN MEETING 10. CONSIDERATION OF MATTERS FROM CLOSED SESSION 11. COMMENTS AND UPDATES 12. 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.