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Police Commission

Regular Meeting

Oconomowoc, WI · August 19, 2020

AgendaMinutes

Minutes

Police & Fire Commission Meeting Closed Session Minutes – August 19, 2020 Chairman Krauski called the meeting to order at 3:45 pm and Tony Posnik, Humarn Resources, confirmed appropriate meeting notice had been given. Members present: Krauski, Schmidt, Barry, Miller, Wiemer and Non-Voting Council Representative Schellpeper Staff present: Posnik Everyone in the audience attending the Police & Fire Commission was asked to leave until the closed session reconvenes back into open session and the doors were closed. 2.a. Motion by Barry to convene into closed session, per Wis. Stats 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 (Chief of Police Position 2nd Interview); second by Schmidt. Motion carried 5-0. Closed session commenced at 3:50 pm. 2.b. Reconvene into open session, per Wis. Stats. 19.85(2): Motion by Wiemer to reconvene into open session per Wis. Stats. 1985(2); second by Schmidt. Motion carried 5-0. Open session convened at 7:10 pm. 2.c. Consider/act on Appointment of Public Safety Director: Motion by Schmidt to appoint Captain James Pfister to the position of Public Safety Director for the City of Oconomowoc; second by Barry. Motion carried 4-1. Miller voted no. Motion by Schmidt to adjourn; second by Wiemer. Motion carried 5-0. The meeting adjourned at 7:15 pm. _______________________________________ Minutes taken by Tony Posnik, Human Resource Don Wiemer, Secretary S:\Committees - Commissions\Police & Fire Commission\Minutes\2020\PFCmin8-19-20 CS.doc

Agenda

REVISED City of Oconomowoc Police & Fire Commission Wednesday, August 19, 2020 - 3:45 PM City Hall - Conference Room 3 Notice: If a person with a disability requires that the meeting be accessible or that materials at the meeting be in an accessible format, call the City Clerk’s office at least 48 hours in advance to request adequate accommodations. Tel: 569-2186 1. Call to order, roll call and confirmation of appropriate meeting notification 2. Committee Business a. Closed Session Per Wis Stat §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. (Chief of Police Position 2nd Interviews) b. Reconvene into Open Session, per Wis. Stats. 19.85(2) c. Consider/act on Appointment of Public Safety Director 3. Adjourn ________________________________ Diane Coenen, City Clerk City of Oconomowoc Members of other city governmental bodies (boards, commissions, committees, council, etc..,) may attend the above noticed meeting of the Police & Fire Commission in order to gather information. The only action to be taken at the above noticed meeting will be action by the Police & Fire Commission. Police & Fire Commissioners should notify the City Clerk’s Office at 569-2186 if they are unable to attend.

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