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HomeMy WebLinkAbout07-23-2009CITY OF JEFFERSONVILLE FIRE DEPARTMENT MERIT BOARD Thursday, July 23, 2009 6:00 PM The Jeffersonville Fire Department Merit Board met Thursday, July 23, 2009 in the City Council Conference Room, 500 Quartermaster Court, Jeffersonville, IN. The following were present: David Martin -President Lee Taylor -Vice President Jeff Frey -Board Member Lyn Ackermon -Board Member Mary Sue Ellenbrand -Stenographer ABSENT: Ron Glass -Board Member CALL TO ORDER: Mr. Martin called the meeting to order at 6:07 PM. MINUTES: Mr. Martin asked if there were any additions or corrections to the minutes of the July 16, 2009 meeting. Mr. Frey made a motion to approve the minutes of the July 16, 2009 meeting. Mr. Taylor seconded. Motion approved unanimously. APPLICATION PROCESS: Mr. Martin reported he has not heard from Kim Calabro, HR Director, concerning the packet he sent to look over. The following is the time line for the application process: *Application from Human Resources *Background check *Written Test *Physical Agility and Psychological Exam *Oral Exam Mr. Clark responded to Mr. Frey's question of whether the agility test that the fire department has always given is legal. Mr. Clark feels the test should be given by a certified company. After much discussion the board decided to call a meeting with the Pension Board, Fire Department representative, Attorneys for the Merit Board and Fire Department and the Director of IPSP and the CPAT Director. The meeting will be held on August 20, 2009 at 6:00 PM. Mr. Frey will ask Mr. Clark to put together a written outline before the meeting on August 13, 2009. ADJOURNMENT: Mr. Martin asked if there was any additional business. Hearing none Mr. Frey made a motion to adjourn the meeting. The meeting was adjourned at 7:00 PM. The next meeting with be August 13, 2009 at 6:00 F' APPROVED: