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Police, Fire & License

Regular Meeting

Albany, WI · October 22, 2024

AgendaMinutes

Minutes

POLICE, FIRE AND LICENSE COMMITTEE October 22, 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, Scott Roth, Dennis Atkinson, Fire Chief Justin Mueller and Police Chief Robert Ritter. Absent: Deanna Hubert. Also present: Kim Blumer and Sterling Evert. Proof of posting was verified. MINUTES: Motion by Atkinson, seconded by Monson, to approve the minutes of the previous meeting. Carried. PUBLIC APPEARANCES: None POLICE CHIEF CONCERNS: Chief Ritter reported that the new squad is ordered and is expected to be delivered in December. FIRE DEPARTMENT DOOR LOCK SYSTEM: Chief Mueller to bring to bring pricing quotes to November meeting. FIRE DEPARTMENT HAZMAT BILLING: Motion by Stephen, seconded by Monson, to bring proposed price sheet to full board for approval as presented. Carried. FIRE DEPARTMENT AUDIT: Committee requested full audit price and timeline for next meeting. FIRE DEPARTMENT INSURANCE: League of Wisconsin Municipalities confirmed insurance coverage for new fire truck. FIRE DEPARTMENT BYLAWS: Fire Department did not have a quorum for the last meeting, so no action was taken. OPERATOR’S LICENSES: None. TRAINING: Chief Ritter will be attending active school shooter training in Middleton October 24, 2024. ANNOUNCEMENT AND FUTURE ITEMS: Fire Department audit on agenda for full board review and possible motion. Hazard Material price sheet to full board for approval. Chief Mueller to bring line-item plan to pass state inspection in January to next meeting. ADJOURN: Motion by Monson, seconded by Atkinson, to adjourn. Carried. FRED JOHNSON, Chairperson Police, Fire & License Committee

Agenda

POLICE, FIRE AND LICENSE COMMITTEE October 22, 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, October 22, 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 Department Door Lock System 8. Fire Department Hazmat Billing 9. Fire Department Audit 10. Fire Department Insurance 11. Fire Department Bylaws 12. Operator’s Licenses 13. Training 14. Announcements & Future Agenda Items 15. Adjournment FRED JOHNSON, Chairperson Police, Fire and License Committee DATED: October 17, 2024 ** Even though a legal quorum of the Albany Village Board and Albany Township Board may be present at this meeting, no action will be taken as boards.

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