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City Council

Regular Meeting

Balsam Lake, WI · November 11, 2019

Agenda

Agenda

Balsam Lake-Centuria Intergovernmental Joint Police Department Notice of Joint Board of Police Commissioners Meeting Police Commissioners: Faye Brittan, Jim Duncan, Chuck Ellsworth, Stan Swiontek This meeting will be held at the Village Hall, Centuria on Monday November 11, 2019 at 7:00 pm. Agenda: 1. Call to order. 2. Roll call. 3. To consider and possibly act to appoint a president for the joint board of police commissioners. 4. To consider and possibly act to approve a 2 or 3 year term for the president. 5. To consider and possibly act to appoint a vice president for the joint board of police commissioners. 6. To consider and possibly act to approve a 2 or 3 year term for the vice president. 7. To consider and possibly act to appoint a secretary for the joint board of police commissioners. 8. To consider and possibly act to approve a 2 or 3 year term for the secretary. 9. To consider and possibly act to approve the Resolution of Inclusion Under the Wisconsin Retirement System. 10. To consider and possibly act to approve per Diem per meeting for police commissioners. 11. Adjournment. Posted on Monday November 11, 2019 (1:50 pm) at Municipal Building, Ledger Newspaper, www.balsamlakevillage.com “Notice is hereby given to the public and the news media pursuant to Wisconsin Statute that a Joint Board of Police Commissioners of the Balsam Lake-Centuria Joint Police Department, Polk County, Wisconsin, will be held as indicated for the purpose of transacting such business as indicated on the agenda. Discussion and possible action could be taken on the agenda items above.

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