Madison, WI Header
Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Approved
Meeting date/time: 6/12/2023 5:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting via Zoom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
78291 11. Discussion ItemPublic Comment for the Police and Fire Commission meeting of June 12, 2023Discuss and Finalize  Action details Not available
78292 12. Discussion ItemInitial Hearing in the Matter of Charges brought by William Stephen Lush, II, Complainant v. Detective David Schon, RespondentDiscuss and Finalize  Action details Not available
78293 13. Discussion ItemThe Commission may convene into closed session, pursuant to Wis. Stat. § 19.85(1)(a) (deliberating concerning a case which was the subject of a quasi-judicial hearing before the governmental body); Wis. Stat. § 19.85(1)(c) (considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility); and Wis. Stat. § 19.85(1)(g) (conferring with legal counsel for the governmental body who is rendering oral or written legal advice related to pending litigation); specifically, to deliberate regarding the Motion to Dismiss and to receive legal adviceDiscuss and Finalize  Action details Not available
78294 14. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed sessionDiscuss and FinalizePass Action details Not available
78295 15. Discussion ItemElection of President and SecretaryDiscuss and Finalize  Action details Not available
78296 16. Discussion ItemConsideration and potential action on the final recommendation of the Fire Chief for promotion of the following candidate following successful completion of the probationary period: Division Fire Chief Chris Hammes, effective May 29, 2023Discuss and FinalizePass Action details Not available
78297 17. Discussion ItemStatus update on 2022/2023 Fire Department Recruitment/Hiring ProcessDiscuss and Finalize  Action details Not available
78298 18. Discussion ItemGeneral status update on Fire Department retirements and resignationsDiscuss and Finalize  Action details Not available
78299 19. Discussion ItemGeneral status report on Fire Department disciplinary mattersDiscuss and Finalize  Action details Not available
78300 110. Discussion ItemPreliminary recommendation of the Police Chief regarding promotions and schedule personnel file reviewsDiscuss and Finalize  Action details Not available
78301 111. Discussion ItemStatus update on 2022-23 Pre-Service AcademyDiscuss and Finalize  Action details Not available
78302 112. Discussion ItemStatus update on 2023-24 Police Department Hiring ProcessDiscuss and Finalize  Action details Not available
78304 113. Discussion ItemGeneral status update on Police Department probationary extensionDiscuss and Finalize  Action details Not available
78305 114. Discussion ItemGeneral status report on Police Department disciplinary mattersDiscuss and Finalize  Action details Not available
78306 115. 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. Apparatus Engineer Zachary Hake, effective June 11, 2023 2. Firefighter Paramedic 2 Paul Britain, effective June 11, 2023 3. Firefighter Ryan Majcen, effective June 11, 2023 4. Firefighter Dustin Whitehorse, effective June 11, 2023 ii. Consider Preliminary Recommendation of Police Chief for Promotion of the following candidate and report on personnel file review: 1. Matthew Olson, Police Officer to Sergeant, effective April 19, 2023Discuss and Finalize  Action details Not available
78308 116. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed sessionDiscuss and FinalizePass Action details Not available