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Fire & Police Commission

Regular Meeting

Hales Corners, WI · February 18, 2025

AgendaPacketMinutes

Minutes

FIRE & POLICE COMMISSION MEETING –Minutes Village of Hales Corners, WI February 18, 2025 5635 S. New Berlin Road President Riemer called the meeting to order at 6:30 PM. 1.0 Roll Call – Present: President Riemer, Commissioners; Dzick, Mixon, Schwartz and Smyczek. Staff Present: Police Chief Cera. Absent: Trustee Liaison Chesney. Audience: Trustee Bennett, Board President Besson. 2.0 Approval of Minutes 2.1 January 21, 2025 – Motion (Smyczek/Schwartz) to approve. Motion passed 5-0-0 3.0 General Business 3.1 Succession Planning – Police Chief Hiring Process 3.1.1 Review of Posting – Reviewed and no changes recommended. 3.1.2 Review of Interview questions – Proposed questions were discussed and draft revised for additional consideration at the March meeting. 3.1.3 Establish interview Process – Time limit, order of panel members asking questions and the order and grouping questions were considered. Scheduling of interviews and timing of candidate reviews was discussed. 3.1.4 Establish candidate scoring metric – It was decided to utilized a scale of one to five for each question. 3.2 Action Items 3.2.1 Approval of Posting document – Motion (Dzick/Smyczek) to approve he posting document as presented. Motion passed 5-0-0 3.2.2 Approval of Interview Questions – Item tabled to March Meeting. 4.0 Next: Date, Time and Location of next Fire & Police Commission meeting – The next regular meeting date remains as set, the location was changed to Village Hall - Tuesday, February 18, 2025 at 6:30 PM; Village Hall (Board Room,) 5635 S. New Berlin Road, Hales Corners. 5.0 Adjournment –Motion (Smyczek/Schwartz) to adjourn at 7:26 PM; Motion passed 5-0-0. Prepared by: Eric R. Cera, Police Chief Page 1 of 1 FPC – February 18, 2025

Agenda

Village of Hales Corners 5635 S. New Berlin Road Hales Corners, WI 53130 Phone: (414) 529-6161 Fax: (414) 529-6162 www.halescornerswi.gov James R. Ryan Municipal Building Fire and Police Commission Village of Hales Corners Meeting Notice and Agenda February 18, 2025 (Tuesday) - 6:30 p.m. Notice is hereby given that the Fire and Police Commission of the Village of Hales Corners will meet at the above date and time at the Village Hall (Board Room), 5635 South New Berlin Road, Hales Corners. Notice is given that - a majority of the Village Board of Trustees may attend this meeting to gather information about an agenda item over which they may have decision making responsibility. This meeting may constitute a meeting of the Village Board per State ex rel. Badke v. Greendale Village Board, even though the Village Board will not take formal action at this meeting. 1.0 Call to Order and Roll Call 2.0 Approval of Minutes 2.1 Minutes from January 21, 2025 special meeting. 3.0 General Business 3.1 Succession Planning - Police Chief Hiring Process 3.1.1 Review of open position Posting and dates 3.1.2 Review of interview questions 3.1.3 Establish interview process 3.1.4 Establish candidate scoring metric 3.2 Action Items 3.2.1 Approval of open position Posting document. 3.2.2 Approval of interview questions Notice is given that - the Fire & Police Commission may enter closed session pursuant to Wis. Stat. §19.85(1)(c), for consideration of the employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility to review internal candidate succession planning for the Police & Fire Departments over which the governmental body has jurisdiction or exercises responsibility, and to re-enter open session at the same place thereafter to act on such matters as discussed therein as it deems appropriate. 4.0 Next Fire & Police Commission meeting - March 11, 2025, at the Village Hall Board Room. 5.0 Adjournment _________________________ Eric Cera, Police Chief February 14, 2025 Hearing or speech impaired persons who require special services should notify the Village Clerk’s office in advance of the meeting at 414-529-6161.

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