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Special Meeting of the Police and Fire Commission

Special Meeting

Mauston, WI · August 7, 2024

AgendaPacketMinutes

Minutes

SPECIAL MEETING OF THE POLICE AND FIRE COMMISSION MINUTES August 07, 2024 at 5:30 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call- The Police and Fire Commission held a special meeting on August 7, 2024, in the Council Chambers of Mauston City Hall. Hammer called the meeting to order at 5:38 p.m. The members present were Jack Hammer, Katie Gruman (arrived at 6:00 pm), Deborah Shuman, and Gary Purvis. Absent was Brian McGuire. Also present were Police Chief Mike Zilisch, Police Sergeants Eric Sanner and Brandon Arenz, and City Administrator Daron Haugh. 2. Closed Session- Hammer/Purvis motioned to go into 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. The motion carried on a unanimous roll call vote. The closed Session began at 5:39 p.m. Police Officer Interview 3. Reconvene in Open Session- Hammer/Purvis to move into Open Session at 6:16 p.m. Motion carried on voice vote 4. Discussion and Action as a Result of Closed Session Matters- Hammer/Shuman motioned to recommend to Chief Zilisch that he continue with the hiring process. The motion carried on a voice vote. 5. Adjourn- Shuman/Purvis to adjourn – motion carried by voice vote – meeting adjourned at 6:17 p.m. ____________________________ _________________________ Chair Date

Agenda

SPECIAL MEETING OF THE POLICE AND FIRE COMMISSION AGENDA August 07, 2024 at 5:30 PM 303 Mansion Street Mauston, WI 1. Call to Order/Roll Call 2. Closed Session a. Pursuant to 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. Police Officer Interview 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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