Madison, WI Header
Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Approved
Meeting date/time: 11/11/2019 5:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room GR-27 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
58152 11. Discussion ItemRecommendation of Fire Chief regarding promotions and scheduling informal lunch sessions with promotional candidatesDiscuss and Finalize  Action details Not available
58153 12. Discussion ItemUpdate on the 2020 Fire Department hiring processDiscuss and Finalize  Action details Not available
58154 13. Discussion ItemGeneral status report on Fire Department disciplineDiscuss and Finalize  Action details Not available
58155 14. Discussion ItemRecommendation of Acting Police Chief regarding promotions and appointmentsDiscuss and Finalize  Action details Not available
58161 110. 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 Acting Police Chief for promotion of the following individuals, on a probationary basis pursuant to Rule 4(f)(vi), and with continuing appointment subject to a final recommendation by the Chief and final Board approval, which is reserved for 12 months from the effective date: a) Michael Hanson, Lieutenant to Captain, effective 7/28/19; b) Stephanie Drescher, Sergeant to Lieutenant, effective 7/28/19; c) Patricia Drury, Police Officer to Sergeant, effective 7/28/19; d) Angela Straka, Police Officer to Sergeant, effective 8/11/19; e) Kelly Donahue, Lieutenant to Captain, effective 12/29/19; and f) Tracie Jokala, Detective Sergeant to Lieutenant, effective 12/29/19.Discuss and FinalizePass Action details Not available
58156 15. Discussion ItemUpdate on probationary status of officers and Police Department resignationsDiscuss and Finalize  Action details Not available
58157 16. Discussion ItemUpdate on temporary Police Department administrative arrangements under Rule 4(f)(vii)Discuss and Finalize  Action details Not available
58158 17. Discussion ItemGeneral status report on Police Department disciplineDiscuss and Finalize  Action details Not available
58160 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: Report of Commissioners regarding personnel file reviews for the following fire department promotional candidates: a) Chris Carbon; and b) Tracy Burrus.Discuss and Finalize  Action details Not available
58162 111. 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) Diana Nachtigal; b) Kipp Hartman; c) Amelia Levett; d) David Mertz; e) Zulma Franco; and f) Ryan Henderson.Discuss and Finalize  Action details Not available
58163 112. 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 Acting Police Chief for the appointment of the following individuals to the rank of Police Officer, each effective 11/29/19: a) Cimino, Alexandra b) Contferas, Guadalupe c) Crowder, Neil d) Easland, Kayla e) Enstrom, Benjamin f) Erickson, Elizabeth g) Flores, Amber h) Frias, Bradley i) Greendonner, Michael j) Grobart, Jeremy k) Hall, Christopher l) Hanick, Sydney m) Holtan, William n) Jeans, Alexa o) Jeffery, Ryan p) Kimberly, Ryan q) LaPorta, Jared r) Luedke, Jessie s) Nelson, Cody t) Olson, Bailey u) Roof, Michelle v) Scales, Sophia w) Seewald, Lyndsey x) Senatus, Lucien y) Sheraden, Brandon z) Snyder, Maxwell aa) Statz, Kevin ab) Vogel, Anthony ac) Weidemann, Michael ad) Wolfe, MilesDiscuss and FinalizePass Action details Not available
58164 113. Discussion ItemContemplated closed session pursuant to Wis. Stat. § 19.85(1)(e) to discuss and take action, if appropriate, related to outside search firms where competitive or bargaining reasons require a closed session.   Action details Not available
58165 114. 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 regarding strategy in litigation the Board is or is likely to become involved in.Discuss and Finalize  Action details Not available
58166 115. 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
58159 18. Discussion ItemPolice Chief recruitment, including discussion regarding the general process, timeline, and outside search firmsDiscuss and Finalize  Action details Not available