Madison, WI Header
Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Amended
Meeting date/time: 10/4/2019 12:00 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room GR-27 (City-County Building)
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
57629 11. Discussion ItemRecommendation of Fire Chief to add one (1) candidate to the Final Hiring ListDiscuss and Finalize  Action details Not available
57630 12. 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 preliminary recommendation of the Fire Chief for the appointment to the rank of Firefighter of Darius M. Green, effective October 4, 2019, or as soon thereafter as an offer of hire may be communicated, and on a probationary basis pursuant to Rule 4(e)(v), with continuing appointment subject to a final recommendation by the Chief and final Board approval, which are reserved for 18 months from the effective date.Discuss and Finalize  Action details Not available
57674 13. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session.   Action details Not available
57631 14. Discussion ItemInformal lunch session with Lieutenant Kelly Donahue, candidate for promotion to Captain.Discuss and Finalize  Action details Not available
57672 15. Discussion ItemContemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) and Wis. Stat. § 19.85(1)(g) 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; and to confer with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved; specifically: implementation of Board Rule 2(c) which provides that “if a vacancy in the position of Chief occurs, the Board shall promptly designate a Department officer to act as Chief during the pendency of the appointment.”Discuss and continuePass Action details Not available
57673 16. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session.Discuss and FinalizePass Action details Not available