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Police, Fire & License

Regular Meeting

Albany, WI · July 23, 2024

AgendaMinutes

Minutes

POLICE, FIRE AND LICENSE July 23, 2024 The regular meeting of the Police, Fire and License Committee was called to order by Chairperson Fred Johnson at 6:30 p.m. in the Albany Village Hall, 206 North Water Street, Albany, WI. Members present were: Johnson, Michelle Monson, Tonya Stephan, Deanna Hubert, Denny Atkinson, Fire Chief Justin Mueller and Police Chief Robert Ritter. Absent: Doug Lawrence. Also present: Kim Blumer, Brian Hauri, Brandon Williams, Luke Eastwood, Brooke Helley, Mark Reidel, Clay Spooner, Abel Schultz & Scott Roth of Albany Township, and Susan Knox. Proof of posting was verified. MINUTES: Motion by Monson, seconded by Hubert, to approve the minutes of the previous meeting. Carried. PUBLIC APPEARANCES: None. POLICE CHIEF CONCERNS: Chief Ritter reported that Clay Spooner will start the academy on August 5 and that the river has been slower due to high water and tubing companies closing due to the water level. Chief Ritter thanked the Fire Department for their assistance on a difficult call. FIRE CHIEF CONCERNS: Chief Mueller is looking into grants for emergency power for the Fire Station. Some discussion on possible tax issues regarding charging for fire calls. Also discussed the need for a water rescue wire for emergency rescues around the dam. FIRE DEPARTMENT SAMS NUMBERS: Chief Mueller is still working on getting the SAMS number from the Federal Government. FIRE DEPARTMENT AUTOMATIC AID: Chief Mueller has reached out to each district and is waiting for them to return the agreements. FIRE DEPARTMENT BYLAWS: Chief Mueller is taking the bylaws to the next Fire Department meeting. OPERATOR’S LICENSES: Motion by Monson, seconded by Stephan, to approve operator’s licenses for Amber Robinson, contingent on responsible server’s course completion, and Tina Kivistad. Carried. TRAINING: Nothing. ANNOUNCEMENT AND FUTURE ITEMS: Nothing. ADJOURN: Motion by Monson, seconded by Hubert, to adjourn. FRED JOHNSON, Chairperson Police, Fire & License Committee 7:45 p.m.

Agenda

POLICE, FIRE AND LICENSE COMMITTEE July 23, 2024 NOTICE IS HEREBY GIVEN to the public and to the news media pursuant to s. 19.84, Wisconsin Statutes, that a meeting of the Police, Fire and License Committee of the Village of Albany will be held on Tuesday, July 23, 2024 at 6:30 p.m., in the Albany Village Hall at 206 N. Water St., Albany, Wisconsin. Preliminary agenda for said meeting is as follows: 1. Call to Order 2. Roll Call 3. Proof of Posting Verified 4. Approval of Minutes of Previous Meeting 5. Public Appearances 6. Police Chief Concerns 7. Fire Chief Concerns 8. Fire Department SAMS Number 9. Fire Department Automatic Aid 10. Fire Department Bylaws 11. Operator’s Licenses 12. Training 13. Announcements & Future Agenda Items 14. Adjournment FRED JOHNSON, Chairperson Police, Fire and License Committee DATED: July 22, 2024 ** Even though a legal quorum of the Village Board may be present at this meeting, no action will be taken as a board.

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