Police and Fire Commission

Police and Fire Commission Meeting Agenda Tuesday, April 25, 2023 at 6:00 PM Council Chambers Page 1. CALL TO ORDER 2. ROLL CALL 3. ADOPTION OF AGENDA 4. APPROVAL OF MINUTES 4.1. Minutes from date February 16, 2023 2-3 Police and Fire Commission - 16 Feb 2023 - Minutes - Pdf 5. COMMUNICATION AND MISCELLANEOUS 6. UPDATE ON CHARGES BY NOAH WIEDENFELD AGAINST ROBIN HAFFNER 6.1. Review of the Charges 6.2. Review of Discovery progress and issues 6.3. Consideration of Scheduling 7. CLOSED SESSION PER WIS STAT SECTION 19.85(1)(C) AND (G) 7.1. The commission may convene into Closed Session under Wis. Stat. Section 19.85(1) (g), to confer with legal counsel regarding litigation it is involved in. Procedural or Substantive questions regarding the hearing on the Charges by Noah Wiedenfeld against Robin Hafner. 7.2. Closed Session per State Statute 19.85(1)(c) Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body had jurisdiction or exercises responsibility. a. Police Department Probationary Officer b. Fire Department Probationary Firefighter 8. OPEN SESSION - ACTION ON OPEN AND/OR CLOSED SESSION AGENDA 9. ADJOURNMENT  Police and Fire Commission Meeting Minutes Thursday, February 16, 2023 at 1:00 PM Council Chambers The Police and Fire Commission of the City of New Richmond was called to order on Thursday, February 16, 2023, at 1:00 PM, in the Council Chambers, with the following members present: PRESENT: Kirk Lindell, Jon Hailey, Andrea Kier ABSENT: Michael Hedges, Jorden Aufderhar OTHERS PRESENT: CALL TO ORDER Meeting called to order at 1:01 p.m. ROLL CALL ADOPTION OF AGENDA Kirk Lindell made a motion to adopt the agenda. Andrea Kier seconded. Carried unanimously. APPROVAL OF MINUTES MINUTES FROM: DECEMBER 22, 2022 Kirk Lindell made a motion to approve the Minutes from December 22, 2022. Andrea Kier seconded. Carried unanimously. COMMUNICATION AND MISCELLANEOUS CLOSED SESSION PER STATE STATUTE 19.85 (1)(C) The commission will convene into Close Session Authorized under Section 19.85(1)(c), (f), and (g) Wisconsin Statutes, to consider employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Police and Fire Commission Meeting February 16, 2023 Andrea Kier made a motion to go into Closed Session. Kirk Lindell seconded the motion. Roll call vote was unanimous. Closed Session began at 1:02 p.m. FIRE DEPARTMENT PROBATIONARY FIREFIGHTER HIRING Kirk Lindell made a motion to go into Open Session. Andrea Kier seconded. Roll call vote was unanimous. Police and Fire Commission came out of Closed Session at 1:05 p.m. OPEN SESSION - ACTION ON CLOSED SESSION AGENDA Kirk Lindell made a motion to approve the recommendation provided in Closed Session. Andrea Kier seconded the motion. Carried Unanimously. ADJOURNMENT Kirk Lindell made a motion to Adjourn. Andrea Kier seconded the motion. Carried unanimously. Meeting adjourned at 1:06 p.m. Police and Fire Commission Meeting February 16, 2023