Police and Fire Commission

Police and Fire Commission Meeting Agenda Thursday, November 30, 2023 at 5:30 PM Council Chambers Page 1. CALL TO ORDER 2. ROLL CALL 3. ADOPTION OF AGENDA 4. APPROVAL OF MINUTES 4.1. Minutes from: 2-3 Police and Fire Commission - 29 Nov 2023 - Minutes - Pdf 5. CLOSED SESSION PER STATE STATUTE 19.85 (1)(A) AND (G) 5.1. In the matter of the Charges filed against Firefighter Robin Haffner by City Administrator Noah Wiedenfeld Please take notice the Police and Fire Commission will convene in closed session for the purpose of deliberating and consulting with legal counsel with regard to the above matter. The Police and Fire Commission will be in Closed Session for the entirety of the meeting, with the exception of roll call and adoption of the agenda. The Police and Fire Commission’s legal counsel and a majority of the Police and Fire Commission may participate virtually/remotely. This deliberation is continued from 27 Nov 2023 and 29 Nov 2023. 6. OPEN SESSION - ACTION ON CLOSED SESSION AGENDA 7. ADJOURNMENT  Police and Fire Commission Meeting Minutes Wednesday, November 29, 2023 at 5:30 PM Council Chambers The Police and Fire Commission of the City of New Richmond was called to order on Wednesday, November 29, 2023, at 5:30 PM, in the Council Chambers, with the following members present: PRESENT: Kirk Lindell, Jon Hailey, Andrea Guinn ABSENT: Michael Hedges OTHERS James Kalny, the Police and Fire Commission’s legal counsel (virtual), Michelle PRESENT: Scanlan (Open Session only) CALL TO ORDER ROLL CALL ADOPTION OF AGENDA Andrea Guinn made a motion to adopt the Agenda. Jon Hailey seconded the motion. Carried unanimously. APPROVAL OF MINUTES Andrea Guinn made a motion to approve the Minutes from 27 Nov 2023. Kirk Lindell seconded the motion. Carried unanimously. Andrea Guinn made a motion to enter into Closed Session. Kirk Lindell seconded the motion. Carried unanimously. CLOSED SESSION PER STATE STATUTE 19.85 (1)(A) AND (G) DELIBERATION IN THE MATTER OF THE CHARGES FILED AGAINST FIREFIGHTER ROBIN HAFFNER BY CITY ADMINISTRATOR NOAH WIEDENFELD Andrea Guinn made a motion at 7:24pm to suspend deliberation until 5:30pm on Thursday, November 30 and to enter back into Open Session. Kirk Lindell seconded the motion. Carried unanimously. ADJOURNMENT Police and Fire Commission Meeting November 29, 2023 Kirk Lindell made a motion to adjourn at 7:25pm. Andrea Guinn seconded the motion. Carried unanimously. Police and Fire Commission Meeting November 29, 2023