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Agenda - 01/12/2022 - Board of Fire & Police Commissioners Village Of Oak Brook 1200 Oak Brook Road Oak Brook, IL 60523-2255 Website www.oak-brook.org Administration 630.368.5000 FAX 630.368.5045 Development Services 630.368.5100 FAX 630.368.5128 Fire Department 630.368.5200 FAX 630.368.5251 Police Department 630.368.8700 FAX 630.368.8739 Public Works Department 630.368.5270 FAX 630.368.5295 Oak Brook Public Library 600 Oak Brook Road Oak Brook, IL 60523 630.368.7700 FAX 630.368.7704 Oak Brook Sports Core Bath & Tennis Club 700 Oak Brook Road Oak Brook, IL 60523 630.368.6420 FAX 630.368.6439 Golf Club 2606 York Road Oak Brook, IL 60523 630.368.6400 FAX 630.368.6419 NOTICE OF DATE OF SPECIAL MEETING OF THE BOARD OF FIRE AND POLICE COMMISSIONERS Date of Meeting: Wednesday, January 12, 2022, at 5:00 p.m. Upper Level Conference Room of the Butler Government Center 1200 Oak Brook Road REVISED AGENDA 1. CALL TO ORDER 2. ROLL CALL 3. ELECTION OF CHAIRMAN AND SECRETARY 4. PUBLIC COMMENTS 5. APPROVAL OF MINUTES: A. Minutes of November 16, 2021 Special Commission Meeting B. Minutes of November 16, 2021 Special Closed Commission Meeting 6. ADJOURN TO CLOSED MEETING: To consider the appointment, employment, compensation, discipline, performance or dism issal matters of specific employees of the public body, et al. pursuant to Section 2(c)(1) of the Illinois Open Meetings Act, respectively. 7. RECONVENE TO OPEN MEETING 8. CONSIDERATION OF MATTERS FROM CLOSED SESSION A. Action regarding Fire Battalion Chief Promotional Appointment B. Action regarding Fire Lieutenant Promotional Appointment 9. COMMENTS AND UPDATES 10. 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.