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Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Approved
Meeting date/time: 4/13/2020 5:30 PM Minutes status: Approved  
Meeting location: The meeting will be conducted by teleconference.
Some or all of the members of the body may participate by teleconference. The public (and City staff members) may join using the following call-in instructions: dial 1-800-434-5932; enter participant code 46297194#
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
60182 11. Discussion ItemRecommendation of Fire Chief regarding promotions and appointments   Action details Not available
60183 12. Discussion ItemUpdate regarding 2019 Firefighter Recruit Class 9   Action details Not available
60184 13. Discussion ItemUpdate regarding 2020 Hiring Process   Action details Not available
60185 14. Discussion ItemUpdate regarding Apparatus Engineer Promotional Process   Action details Not available
60186 15. Discussion ItemGeneral status update regarding personnel investigations   Action details Not available
60187 16. Discussion ItemGeneral state update regarding Fire Department resignations and retirements   Action details Not available
60188 17. Discussion ItemRecommendation of Acting Police Chief regarding promotions and appointments; schedule personnel file review   Action details Not available
60189 18. Discussion ItemUpdate on 2020 Pre-Service Academy Hiring Process   Action details Not available
60190 19. Discussion ItemUpdate on 2021 Pre-Service Academy Hiring Process   Action details Not available
60191 110. Discussion ItemGeneral status update on Police Department discipline   Action details Not available
60193 112. Discussion ItemConsideration of motion to authorize the City of Madison Clerk’s Office to serve as custodian for Board agendas and minutes and to apply the recommended retention/disposition policies that correspond to the record series.Discuss and FinalizePass Action details Not available
60192 111. Discussion ItemPolice Chief Recruitment Process - timeline; methods for obtaining community and stakeholder input; impact of COVID-19 on the process; staff update; discuss/schedule LVN virtual training.   Action details Not available
60194 113. 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 Fire Chief for the appointment of Frances Tatar to the position of Division Chief, effective May 5, 2020.Discuss and FinalizePass Action details Not available
60195 114. 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. David Retlick, Police Officer to Detective, effective February 23, 2020; b. John Christian, Police Officer to Detective, effective April 5, 2020; c. Michael Davenport, Police Officer to Detective, effective April 5, 2020.Discuss and FinalizePass Action details Not available
60196 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