City of Madison, Wisconsin | Legislative Information Center
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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: 9/9/2019 5:30 PM Minutes status: Draft  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room GR-27 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
57390 11. Discussion ItemDiscuss Board Rule 4(f)(ii) and (iii), including the procedures and criteria used by the Chiefs in identifying subordinates for promotional appointment and the timing and breakdown of demographic information provided to the Board.   Not available Not available
57391 12. Discussion ItemDiscuss Board Rule 4(c), including forms and procedures for application process, testing, screening, and interviewing.   Not available Not available
57393 13. ReportUpdate on the 2019 Fire Department Recruit Academy   Not available Not available
57392 14. Discussion ItemUpdate on the Fire Department 2020 hiring process   Not available Not available
57394 15. MiscellaneousRequest from the Fire Chief to extend the 2019 Fire Department Eligibility List to June of 2020   Not available Not available
57395 16. ReportPresent recommendation of Police Chief regarding promotional appointments   Not available Not available
57396 17. ReportGeneral report on Police Department disciplinary matters   Not available Not available
57397 18. 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: report of Commissioners regarding personnel file reviews for the following police department promotional candidates: a. Michael Hanson, to the rank of Captain; b. Stephanie Drescher, to the rank of Lieutenant; c. Patricia Drury, to the rank of Sergeant; d. Angela Straka, to the rank of Sergeant; e. Kelly Donahue, to the rank of Captain; and f. Tracie Jokala, to the rank of Lieutenant.   Not available Not available
57398 19. 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: Act on final recommendation of Police Chief for promotion of Adam Kneubuhler to the rank of Detective, effective September 9, 2019.   Not available Not available
57399 110. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session.   Not available Not available
57400 111. MiscellaneousElection of President and Secretary of the Police and Fire Commission   Not available Not available
57401 112. 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.   Not available Not available
57402 113. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session.   Not available Not available