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Minutes - 02/03/2022 - Fire Chief Selection Committee1 | Page SPECIAL MEETING OF THE BOARD OF TRUSTEES AND THE FIRE CHIEF SEARCH COMMITTEE THURSDAY, FEBRUARY 3, 2022 6:00PM CALL TO ORDER The February 3, 2022, special meeting of the Board of Trustees and the Fire Chief Search Committee was called to order at 6:04pm, in the Upper Level Conference Room at the Butler Government Center. ROLL CALL Village Clerk Pruss called the roll with the following persons: PRESENT: Trustees Larry Herman, Michael Manzo, Suresh Reddy, James Nagle, and Asif Yusuf and residents Jim Tomaselli and Alan Koren ABSENT: Trustee Ed Tiesenga IN ATTENDANCE: Village Clerk Charlotte Pruss, Village Manager Greg Summers and Village President Gopal Lalmalani Discussion with BC Kevin Fleege Chairman Nagle gives a little background information regarding the committee to Mr. Fleege. Trustee Herman then asks for BC Fleege’s perspective on some of the qualities needed in a Fire Chief. BC Fleege starts by saying the candidate needs to be trustworthy, he says that there is a perceived lack of trust with the previous chief, the trust needs to be reestablished on both sides. He goes on to say that there were some requests coming from the previous Chief that did not necessarily come from the department personnel and those demands painted the department in a bad light. He goes on to say that staffing 12 PSI was not something the department needed. He believes that hiring a chief without the institutional knowledge or understanding of what Oak Brook needs or how they operate would be an issue. He continues by saying that the previous Chief came from a large department and did not know how to run a department with fewer resources, but he states that the department is working now. Continuing, he states that there are changes that are needed, the department is very lean and on days when there is bad weather and heavy snow there is not enough staff to ensure safety and expediency on critical calls. Trustee Yusuf asks what the top three priorities an incoming Chief would need to address are. BC Fleege begins by saying that morale is the top priority, his biggest concern is the possibility of a department suicide. The stress the staff is under is compounded by COVID fatigue, and, now the disagreements going on between the membership and the Village exasperates that. Personnel are well aware of the studies happening regarding response time from OBT Station 49, and talk of possibly closing Station 93, and lowering staffing numbers which just adds to the already MINUTES OF THE FEBRUARY 3, 2022 SPECIAL MEETING OF THE BOARD OF TRUSTEES AND THE FIRE CHIEF SEARCH COMMITTEE, HELD IN THE UPPER LEVEL CONFERENCE ROOM OF THE BUTLER GOVERNMENT CENTER, APPROVED AS WRITTEN ON FEBRUARY 10, 2022 2 | Page heightened stress level. He goes on further by saying that there needs to be more communication between the Board, management and staff. He uses the example of Trustee Tiesenga’s request to Chief Liss for the 16 data points. The BCs were unaware of the request; and when they did find out, they suggested a meeting with Trustee Tiesenga. He doesn’t want there to be any perceived deception, explaining that they can provide all the information but if it’s not what the Board is looking for or it’s not explained properly it does no good. Al Koren asks BC Fleege to verify that EMS calls are increasing while structural fire calls are decreasing and how that affects the make- up of the fire force. BC Fleege begins by saying in coming years there is going to be a shortage of paramedics. Due to COVID, training has been cancelled or postponed and in all facets of the work force there’s an employee shortage. He shares that some of the notable fire departments are getting very few applicants to even take the test and they are having a harder time finding part time firefighters. Employee retention is going to be critical going forward. He continues by saying that Oak Brook is a very well respected fire department and the recent mall incident is one of the reasons for that. He suggests growing the department and offering services to outlying areas and billing them for those services. Trustee Herman asks about the daytime vs. nighttime populations and staffing the same number of employees for both shifts, BC Fleege agrees that things need to change. Conversation ensues regarding power shifts, 24 hour shifts, swing shifters and other issues. BC Fleege states that a Fire Chief who knows both sides and can relate to the union members as well as management is what is needed to heal the relationship between the Fire Department, Fire Chief and Village Board and have better communication. Conversation shifts to sharing resources with surrounding areas and realignment of apparatuses and reserve engine and the difference between mutual aid and auto aid and tollway calls. BC Fleege ends with saying that communication is key and meeting in person is crucial and the Oak Brook Fire Department has the ability to be an industry leader. ADJOURN TO CLOSED MEETING -TO CONSIDER THE APPOINTMENT OF A SPECIFIC EMPLOYEE OF THE VILLAGE (FIRE CHIEF SELECTION), PURSUANT TO SECTION 2c(l) OF THE ILLINOIS OPEN MEETING ACT. Motion to adjourn to closed session made by James Nagle, Seconded by Michael Manzo. Roll Call Vote. Adjourned to closed session at 6:37pm. The Special Meeting of the Board of Trustees and the Fire Chief Search Committee reconvened at 8:55pm. Motion to adjourn the Special Meeting of the Board of Trustees and the Fire Chief Search Committee made by Trustee Yusuf, seconded by Trustee Herman. Voice Vote. Motion Carried. Meeting adjourned at 8:55pm. ATTEST: __________________________________ ______________________ Charlotte K. Pruss Date Village Clerk