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Meeting Name: POLICE AND FIRE COMMISSION Agenda status: Approved
Meeting date/time: 12/13/2021 5:30 PM Minutes status: Approved  
Meeting location: Virtual Meeting via Zoom
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
68652 11. Discussion ItemPublic Comment for the Police and Fire Commission Regular Meeting of December 13, 2021Discuss and Finalize  Action details Not available
68782 12. Discussion ItemConsideration of Meeting Method for 2022 (In Person or Virtual)Discuss and FinalizePass Action details Not available
68783 13. Discussion ItemRecommendations of the Police Chief regarding promotions and schedule four (4) personnel file reviewsDiscuss and Finalize  Action details Not available
68784 14. Discussion ItemConsider the final recommendation of the Police Chief following successful completion of the probationary period for the following individuals: a. Jamar Gary, Captain, effective 12/27/2021 b. Eugene Woehrle, Lieutenant, effective 12/27/2021 c. Livia Novitzke, Sergeant, effective 01/09/2022 d. Priya Heinen, Police Officer, effective 12/17/2021 e. Grace Howard, Police Officer, effective 12/17/2021Discuss and FinalizePass Action details Not available
68785 15. Discussion ItemUpdate on MPD Acting PositionsDiscuss and Finalize  Action details Not available
68786 16. Discussion ItemUpdate on Detective Sergeant changesDiscuss and Finalize  Action details Not available
68787 17. Discussion ItemUpdate on Police probationary extensionDiscuss and Finalize  Action details Not available
68788 18. Discussion ItemUpdate on Field Training for Accelerated Academy and Regular AcademyDiscuss and Finalize  Action details Not available
68789 19. Discussion ItemUpdate on 2022 Pre-Service Academy Hiring Process TimelineDiscuss and Finalize  Action details Not available
68790 110. Discussion ItemGeneral status report regarding Police disciplinary mattersDiscuss and Finalize  Action details Not available
68792 112. Discussion ItemProfessional Input from Chief Davis, Madison Fire Department Employee Groups, and Retired Fire Chief Randy BruegmanDiscuss and Finalize  Action details Not available
68793 113. Discussion ItemConsideration and potential action on Fire Department Hiring ListDiscuss and FinalizePass Action details Not available
68794 114. Discussion ItemUpdate on 2022 Apparatus Engineer Promotional ProcessDiscuss and Finalize  Action details Not available
68795 115. Discussion ItemGeneral status report regarding Fire Department disciplinary mattersDiscuss and Finalize  Action details Not available
68796 116. Discussion ItemGeneral status report on Fire Department retirementsDiscuss and Finalize  Action details Not available
68797 117. Discussion ItemPresentation regarding Fire Department internal complaint and review processDiscuss and Finalize  Action details Not available
68798 118. 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: i. Status update regarding the Fire Chief candidate pool to date and discussion of candidate interview questions. ii. Report on personnel file reviews and potential action on the Police Chief’s preliminary recommendation for promotion: A. Brian Austin, Assistant Chief, effective 01/23/2022 B. Stephanie Drescher, Captain, effective 01/23/2022Discuss and Finalize  Action details Not available
68800 119. 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 concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved; specifically: Dane County Case No. 21-CV-2766Discuss and Finalize  Action details Not available
68799 120. Discussion ItemReconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed sessionDiscuss and FinalizePass Action details Not available
68791 111. Discussion ItemSchedule Evidentiary Hearing in Complaint matterDiscuss and Finalize  Action details Not available