Madison, WI Header
Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Approved
Meeting date/time: 11/9/2020 5:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting via Zoom All of the members of the body will participate virtually. The public (and City staff members) may join using the following link: https://us02web.zoom.us/j/88531106165
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
62564 1  Discussion ItemPublic Input Received to date   Action details Not available
62909 11. Discussion ItemInitial Hearing in the Matter of Charges brought by Algernon Caldwell, Jr.Discuss and Finalize  Action details Not available
62910 12. Discussion ItemContemplated closed session pursuant to Wis. Stat. § 19.85(1)(a) (deliberating concerning a case which was the subject of a quasi-judicial hearing before the governmental body); Wis. Stat. § 19.85(1)(c) (considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility); and Wis. Stat. § 19.85(1)(g) (conferring with legal counsel for the governmental body who is rendering oral or written legal advice related to pending litigation).Discuss and Finalize  Action details Not available
62911 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.Discuss and Finalize  Action details Not available
62912 14. Discussion ItemAct on final recommendation of the Fire Chief for the appointment of the following candidates after successful completion of the probationary period: 1. Christopher Carbon - Division Chief 11/3/2020 2. Tracy Burrus - Assistant Chief 11/3/2020Discuss and FinalizePass Action details Not available
62913 15. Discussion ItemRecommendations of the Fire Chief regarding Promotions and Schedule Five (5) Personnel File ReviewsDiscuss and Finalize  Action details Not available
62914 16. Discussion ItemUpdate on 2020 Fire Department Hiring Process - Town of Madison AnnexationDiscuss and Finalize  Action details Not available
62915 17. Discussion ItemUpdate on 2020 Fire Department Hiring ProcessDiscuss and Finalize  Action details Not available
62916 18. Discussion ItemGeneral Status Report on Fire Department Disciplinary MattersDiscuss and Finalize  Action details Not available
62917 19. Discussion ItemRecommendations of the Acting Police Chief regarding Promotions and Schedule Four (4) Personnel File Reviews.Discuss and Finalize  Action details Not available
62919 110. Discussion ItemAct on final recommendation of the Acting Police Chief for the appointment of the following candidates after successful completion of the probationary period: 1. Kipp Hartman - Lieutenant 11/17/2020 2. Abrahamzon, Matthew - Police Officer 11/28/2020 3. Batusich, Jake - Police Officer 11/28/2020 4. Bonds, Mark - Police Officer 11/28/2020 5. Borton, Justin - Police Officer 11/28/2020 6. Ciufo, Anthony - Police Officer 11/28/2020 7. Clennon, Steven - Police Officer 11/28/2020 8. Dudek, Tyler - Police Officer 11/28/2020 9. Eanes, Hailey - Police Officer 11/28/2020 10. Ellis, Stephen - Police Officer 11/28/2020 11. Friske, Zane - Police Officer 11/28/2020 12. Georgeson, Alexander - Police Officer 11/28/2020 13. Grenier, Jaydin - Police Officer 11/28/2020 14. Hannig, Michaela - Police Officer 11/28/2020 15. Heche, Cody - Police Officer 11/28/2020 16. Hernke, Devlin - Police Officer 11/28/2020 17. Hess, Tyler - Police Officer 11/28/2020 18. Hill, Nicholas - Police Officer 11/28/2020 19. Hogan, Benjamin - Police Officer 11/28/2020 20. Hof, Kraig - Police Officer 11/28/2020 21. Holmquest, ReDiscuss and FinalizePass Action details Not available
62920 111. Discussion ItemUpdate on Police Department Probationary ExtensionsDiscuss and Finalize  Action details Not available
62921 112. Discussion ItemUpdate on 2021 Police Department Pre-Service Academy Hiring Process TimelineDiscuss and Finalize  Action details Not available
62922 113. Discussion ItemGeneral Status Report on Police Department Disciplinary MattersDiscuss and Finalize  Action details Not available
62918 114. Discussion ItemGeneral structure and technology options for finalist interviewsDiscuss and Finalize  Action details Not available
62923 115. 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 on personnel file reviews: 1. Mindy Winter, Lieutenant to Captain, effective 12/27/20; 2. Harrison Zanders, Sergeant to Lieutenant, effective 12/27/20; 3. Nicholas Eull, Police Officer to Sergeant, effective 10/18/2020.Discuss and Finalize  Action details Not available
62924 116. 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: Discussion of specific applicants for the position of Police Chief and interview schedule/process for specific applicants.   Action details Not available
62925 117. 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; specifically: Wiggins v. City of Madison, et al.   Action details Not available
62926 118. 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