Nancy R. Rotering - City of Highland Park Mayor | City of Highland Park Website
Nancy R. Rotering - City of Highland Park Mayor | City of Highland Park Website
City of Highland Park Board of Fire and Police Commissioners met Dec. 12
Here are the minutes provided by the commissioners:
CALL TO ORDER
At 4:03 PM Chair Katz called the meeting to order and asked for a roll call.
ROLL CALL
Members Present: Chair Kiki Katz
Commissioner Kris Byrnes
Commissioner Evan Witkowski
Members Absent: None
Staff Present: Board Secretary Nick Barnes
Others Present: None
APPROVAL OF MINUTES
Special Meeting of the Board of Fire and Police Commissioners – November 1, 2024
Chair Katz requested a motion to approve the open and closed session Minutes of a Special Meeting of the Board of Fire and Police Commissioners for the date of November 1, 2024.
Commissioner Witkowski motioned to approve the minutes, Commissioner Byrnes seconded.
On a voice vote:
Voting Yea: Chair Katz, Commissioner Witkowski, Commissioner Byrnes
Voting Nay: None
Abstain: None
Absent: None
Chair Katz declared that the motion passed.
SCHEDULED BUSINESS
A. Approval of FY2024 Work Plan
Chair Katz entertained a motion from Commissioner Witkowski for the Board to approve the FY2024 Work Plan. Commissioner Byrnes seconded.
On a voice vote:
Voting Yea: Chair Katz, Commissioner Witkowski, Commissioner Byrnes
Voting Nay: None
Abstain: None
Absent: None
Chair Katz declared that the motion passed.
B. Selection of Two Meeting Dates in 2024
Chair Katz entertained a motion from Commissioner Witkowski for the Board to select two regular meeting dates for calendar year 2025: June 6 and December 5, 2025.
Commissioner Byrnes seconded.
On a voice vote:
Voting Yea: Chair Katz, Commissioner Witkowski, Commissioner Byrnes
Voting Nay: None
Abstain: None
Absent: None
C. Approval of Destruction of Verbatim Records Older Than 18 Months
Chair Katz entertained a motion from Commissioner Witkowski for the Board for the Board to approve the destruction of verbatim records older than 18 months.
Commissioner Byrnes seconded.
On a voice vote:
Voting Yea: Chair Katz, Commissioner Witkowski, Commissioner Byrnes
Voting Nay: None
Abstain: None
Absent: None
D. Approval to Release Closed Session Minutes Older Than 6 Months
Chair Katz entertained a motion from Commissioner Witkowski for the Board to approve the release of closed session minutes older than 6 months. Commissioner Byrnes seconded.
On a voice vote:
Voting Yea: Chair Katz, Commissioner Witkowski, Commissioner Byrnes
Voting Nay: None
Abstain: None
Absent: None
OTHER BUSINESS
There was no other business.
BUSINESS FROM THE PUBLIC
There was no business from the public.
ADJOURNMENT
Chair Katz entertained a motion by Commissioner Witkowski to adjourn the meeting. Chair Byrnes seconded.
On a voice vote:
Voting Yea: Chair Katz, Commissioner Witkowski, Commissioner Byrnes
Voting Nay: None
Abstain: None
Absent: None
Chair Katz declared that the motion passed.
The Board of Police and Fire Commissioners adjourned its meeting at 4:16 PM.
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