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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Approved
Meeting date/time: 12/11/2023 5:30 PM Minutes status: Draft  
Meeting location: Virtual meeting via Zoom
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
81020 11. Discussion ItemPublic Comment for the Police and Fire Commission meeting of December 11, 2023   Not available Not available
80899 12. Discussion ItemCommissioners are reminded to submit their annual Statement of Interests if they have not already done so. This is done via the city website: https://www.cityofmadison.com/mayor/committees/statementofinterests/ The filing of this statement is required by Section 3.35(9) of the Madison General Ordinances.   Not available Not available
81184 13. Discussion ItemStatus update on Fire Department probationary extension   Not available Not available
81185 14.Status update on 2024 Fire Academy – Class 61Discussion ItemStatus update on 2024 Fire Academy - Class 61   Not available Not available
81186 15. Discussion ItemStatus update on 2024 Apparatus Engineer Promotional Process   Not available Not available
81187 16. Discussion ItemStatus update on Fire Department retirements and resignations   Not available Not available
81188 17. Discussion ItemGeneral status update on Fire Department disciplinary matters   Not available Not available
81189 18. Discussion ItemPreliminary recommendations of the Police Chief regarding promotions and schedule personnel file reviews (2 candidates)   Not available Not available
81190 19. Discussion ItemConsideration and potential action on final recommendation of the Police Chief regarding candidate following successful completion of the probationary period: Matthew Nordquist, Lieutenant, effective December 25, 2023   Not available Not available
81191 110. Discussion ItemStatus update on Police Department acting positions   Not available Not available
81192 111. Discussion ItemGeneral status update on Police Department retirements and resignations   Not available Not available
81193 112. Discussion ItemStatus update on 2023-24 Police Department Hiring Process - Eligibility & Hiring List   Not available Not available
81194 113. Discussion Item2023-24 Police Department Hiring Process Overview   Not available Not available
81195 114. Discussion ItemStatus update on promotional effective date   Not available Not available
81196 115. MiscellaneousGeneral status report on Police Department disciplinary matters   Not available Not available
80782 116. Discussion ItemDiscuss timing of candidate background checks relative to the Chiefs seeking approval for the eligibility list and hiring list   Not available Not available
81198 117. Discussion ItemContemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically: i. Consider Preliminary Recommendation of Fire Chief for Promotion of the following candidates and report on personnel file reviews: 1. Chad Powell, Apparatus Engineer to Lieutenant, effective within the 1st Quarter of 2024 following anticipated retirements; 2. Samuel Cooke, Apparatus Engineer to Lieutenant, effective within the 1st Quarter of 2024 following anticipated retirements; 3. Matthew Boyle, Firefighter to Apparatus Engineer, effective within the 1st Quarter of 2024 following anticipated retirements; 4. Christopher Staveness Firefighter to Apparatus Engineer, effective within the 1st Quarter of 2024 following anticipated retirements; 5. Justin Fehrenbach, Firefighter to Apparatus Engineer, effective within the 1st Quarter of 2024 following anticipated retirements; 6. Trent Me   Not available Not available
81200 118. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding closed session.   Not available Not available