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Police and Fire Commission

Regular Meeting

Mauston, WI · April 18, 2024

AgendaPacketMinutes

Minutes

POLICE AND FIRE COMMISSION MINUTES April 18, 2024 at 4:45 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call- The Police and Fire Commission met at a special meeting on April 18, 2024, in the Council Chambers of Mauston City Hall. Chair McGuire called the meeting to order at 5:02 p.m. Members present were Jack Hammer, Bill Jones, Brian McGuire, Gary Purvis, and Katie Gruman. Also present was McMahon representative Gerald Kudek, Fire Dept. Lt. Rob Resch and Fire Dept. Lt. Rob Nelson. 2. Closed Session- Jones/Gruman motion to move into Closed Session pursuant to Wisconsin State Statute 19.85(1)(c) considering employment, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility (Fire Chief interviews) Motion carried on 5-0 roll call vote at 5:03 p.m. 3. Reconvene in Open Session- Gruman/Hammer to reconvene in Open Session at 8:26 p.m. Motion carried by voice vote. 4. Result of Closed Session Matters- The PFC is moving forward with the hiring process. 5. Adjourn- Hammer/McGuire to adjourn – motion carried by voice vote – meeting adjourned at 8:33 p.m. ____________________________________ ____________________________ Chair Date

Agenda

POLICE AND FIRE COMMISSION AGENDA April 18, 2024 at 4:45 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Closed Session- Under Wisconsin State Statute 19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. a. Fire Chief interviews 3. Reconvene in Open Session 4. Discussion and Action as a Result of Closed Session Matters 5. Adjourn NOTICE: It is possible that action will be taken on any of the items on the agenda and that the agenda may be discussed in any order. It is also possible that a quorum of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Also, upon reasonable notice, efforts will be made to accommodate the needs of disabled individuals through appropriate aids and services. For additional information or to request this service, contact City Deputy Clerk Nicole Lyddy (608) 747-2706. Any member of the public wishing to join the meeting telephonically should call City Hall by 4pm the day of the meeting. Staff will be happy to provide instructions on joining the meeting by phone. City Hall main number: 608-847-6676

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