Madison, WI Header
Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Amended
Meeting date/time: 5/13/2019 5:15 PM Minutes status: Approved  
Meeting location: Room GR-27 City-County Building 210 Martin Luther King, Jr. Blvd Madison, WI 53703
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
55875 11. Discussion ItemIntroduction of PFC legal counsel.   Action details Not available
55876 12. Discussion ItemExplaination of staff support for the PFC.   Action details Not available
55877 13. Discussion ItemSchedule of future meetings.   Action details Not available
55872 14. Discussion ItemFire Department Monthly Staff Report a. Update on 2019 Lieutenant promotion process. b. Contemplated 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. Act on preliminary recommendation of the Fire Chief for promotion of a Fire Department employee to Division Chief (effective May 5, 2019) ii. Act on staff recommendation for approval of Fire Department eligibility list for the 2019 hiring process. iii. Act on preliminary recommendation of the Fire Chief for Promotion of a Fire Department employee to Assistant Chief (effective May 5, 2019).   Action details Not available
55872 1  Discussion ItemFire Department Monthly Staff Report a. Update on 2019 Lieutenant promotion process. b. Contemplated 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. Act on preliminary recommendation of the Fire Chief for promotion of a Fire Department employee to Division Chief (effective May 5, 2019) ii. Act on staff recommendation for approval of Fire Department eligibility list for the 2019 hiring process. iii. Act on preliminary recommendation of the Fire Chief for Promotion of a Fire Department employee to Assistant Chief (effective May 5, 2019).   Action details Not available
55872 1  Discussion ItemFire Department Monthly Staff Report a. Update on 2019 Lieutenant promotion process. b. Contemplated 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. Act on preliminary recommendation of the Fire Chief for promotion of a Fire Department employee to Division Chief (effective May 5, 2019) ii. Act on staff recommendation for approval of Fire Department eligibility list for the 2019 hiring process. iii. Act on preliminary recommendation of the Fire Chief for Promotion of a Fire Department employee to Assistant Chief (effective May 5, 2019).   Action details Not available
55873 15. Discussion ItemPolice Department monthly staff report a. Status report and discussion regarding recruitment concepts. b. Contemplated 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. Act on preliminary recommendation of the Police Chief for promotion of a Police Department employee to Sergeant (effective June 16, 2019) ii. Act on final recommendation of the Police Chief for promotion of: 1. Police Department employee, Lieutenant (effective June 3, 2019); 2. Police Department employee, Sergeant (effective May 20, 2019); 3. Police Department employee, Sergeant (effective June 3, 2019); 4. Police Department employee, Detective (effective May 20, 2019); 5. Police Department employee, Detective (effective May 20, 2019);   Action details Not available
55873 1  Discussion ItemPolice Department monthly staff report a. Status report and discussion regarding recruitment concepts. b. Contemplated 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. Act on preliminary recommendation of the Police Chief for promotion of a Police Department employee to Sergeant (effective June 16, 2019) ii. Act on final recommendation of the Police Chief for promotion of: 1. Police Department employee, Lieutenant (effective June 3, 2019); 2. Police Department employee, Sergeant (effective May 20, 2019); 3. Police Department employee, Sergeant (effective June 3, 2019); 4. Police Department employee, Detective (effective May 20, 2019); 5. Police Department employee, Detective (effective May 20, 2019);   Action details Not available
55874 16. Discussion ItemContemplated closed session pursuant to Wis Stat. § 19.85(1)(g) to confer with legal counsel for the governmental body who is rendering oral or written advice related to pending litigation.   Action details Not available