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Police & Fire Commission

Regular Meeting

Horicon, WI · February 1, 2024

AgendaMinutes

Minutes

City of Horicon Police & Fire Commission February 1, 2024 The Police and Fire Commission of the City of Horicon met in regular session with President Neitzel presiding. The meeting was called to order at 6:04 p.m. Members Present: Neitzel, Keup, Harvancik, Hoefs, and Counard. Members Absent: None. Motion by Keup, second by Counard, to approve the January 30, 2024, minutes. All voting Aye. Motion carried. Motion by Neitzel, second by Harvancik, to adjourn into closed session for the purpose of formulating duties, compensation, and create candidate list for Interim Police Chief per WI Statute 19.85(1)(c). The commission adjourned into closed session at 6:05 p.m. The next meeting will be Wednesday, February 14, 2024, at 6:00 p.m. at the Public Safety Building. Motion by Harvancik, second by Hoefs, to adjourn meeting. All voting Aye, motion carried. Meeting adjourned at 7:11 p.m. KH/mk

Agenda

CITY OF HORICON 404 EAST LAKE STREET HORICON WI 53032 MEETING NOTICE DATE ISSUED: January 23, 2024 BY: Steve Neitzel SPECIAL POLICE AND FIRE COMMISSION ATTENDEES: Steve Neitzel Becky Hoefs Eric Keup Kevin Harvancik Don Counard Fire Chief Mark Tesch C: Sergeant McDaniel C: Sergeant Vogel C: Mayor Maas DATE: Thursday, February 1, 2024 TIME: 6:00 p.m. LOCATION: Public Safety Building, Conference Room LEADER: Steve Neitzel AGENDA: 1. Call to Order. 2. Roll Call. 3. Review and Approve Previous Meeting Minutes. 4. Adjourn into Closed Session to Formulate Duties, Compensation, and to Interview Candidates for Interim Police Chief Position per WI Statute 19.85(1)(c). 5. Set Next Meeting Date. 6. Adjourn. IF UNABLE TO ATTEND, PLEASE NOTIFY: Steve Neitzel PHONE NUMBER: 920-344-1581 DATE: 01/23/2024 TIME POSTED: 12:00 p.m.

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