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Police and Fire Commission

Regular Meeting

New Richmond, WI · August 14, 2024

Agenda

Agenda

Police and Fire Commission Meeting Agenda Wednesday, August 14, 2024 at 2:00 PM Council Chambers Page 1. CALL TO ORDER 2. ROLL CALL 3. ADOPTION OF AGENDA 4. APPROVAL OF MINUTES 4.1. Minutes from date 2-3 Police and Fire Commission - 22 Apr 2024 - Minutes - Pdf 5. CLOSED SESSION PER STATE STATUTE 19.85 (1)(C) 5.1. 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) Probationary Firefighter Hiring b) Probationary Fire Department Paid-per-Call Firefighters 6. OPEN SESSION - ACTION ON CLOSED SESSION AGENDA 7. ADJOURNMENT Police and Fire Commission Meeting Minutes Monday, April 22, 2024 at 1:00 PM Council Chambers The Police and Fire Commission of the City of New Richmond was called to order on Monday, April 22, 2024, at 1:00 PM, in the Council Chambers, with the following members present: PRESENT: Kirk Lindell, Jon Hailey, Shawn Demulling ABSENT: Andrea Guinn, Michael Hedges OTHERS Sarah Reese, Chief Yehlik, Deputy Chief Koehler PRESENT: CALL TO ORDER Jon Hailey, Commission Chair, called the meeting to order at 1:02 pm ROLL CALL ADOPTION OF AGENDA Kirk Lindell made a motion to approve the Agenda. Shawn Demulling seconded the motion. Carried unanimously. APPROVAL OF MINUTES Kirk Lindell made a motion to approve the Minutes from April 1, 2024. Shawn Demulling seconded the motion. Carried unanimously. NEW BUSINESS COMMISSION CHAIR AND VICE CHAIR NOMINATIONS AND VOTING No action taken on this item, move to next meeting. Kirk Lindell made a motion to go into Closed Session per State Statute 19.85(1)(c) Shawn Demulling seconded the motion. Carried unanimously. CLOSED SESSION PER STATE STATUTE 19.85 (1)(C) 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. Police and Fire Commission Meeting April 22, 2024 A) PROBATIONARY PATROL OFFICER HIRING B) PROBATIONARY FIREFIGHTER HIRING C) PROBATIONARY FIRE DEPARTMENT PAID-PER-CALL FIREFIGHTERS Shawn Demulling made a motion to return to Open Session at 1:10pm Kirk Lindell seconded the motion. Carried unanimously. OPEN SESSION - ACTION ON CLOSED SESSION AGENDA a) Probationary Patrol Officer Hiring - Motion to proceed as discussed in closed session introduced by Kirk Lindell, seconded by Shawn Demulling (3-0 passed unanimously) b)Probationary Firefighter Hiring - Motion to proceed as discussed in closed session introduced by Kirk Lindell, seconded by Shawn Demulling (3-0 passed unanimously) c) Probationary Fire Department Paid-per-Call Firefighters - Motion to proceed as discussed in closed session introduced by Kirk Lindell, seconded by Shawn Demulling (3-0 passed unanimously) ADJOURNMENT Shawn Demulling made a motion adjourn at 1:12 pm. Kirk Lindell seconded the motion. Carried unanimously. Police and Fire Commission Meeting April 22, 2024

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