Police and Fire Commission (Meets 2nd Wednesday of each month at 4:45 p.m.)

MINUTES POLICE AND FIRE COMMISSION Superior, Wisconsin 1. A special session of the Board of the Police and Fire Commission for the City of Superior was called to order Monday, November 24, 2021 at 12:00p.m. Some participants joined the meeting via Google Meet. 2. ROLL CALL Commissioners present: Howard Hendrickson, Arthur Gil de Lamadrid, Maria Cuzzo Also present: Chief Alexander, Asst. Chief Kiel, HR Director Janigo There being a quorum present, the meeting was in order. 3. RECOGNITION OF NOTICE TO THE PUBLIC The recording secretary mailed and/or delivered agendas and agenda packets to persons or organizations listed, and the meeting was legally noticed in accordance with Wisconsin State Statutes open meeting law. 4. Amend SPD Lateral Transfer language in PFC rules Motion by Commissioner Cuzzo, seconded by Commissioner Gil de Lamadrid and carried to amend the SPD Lateral Transfer language in PFC rules. Motion by Commissioner Cuzzo, seconded by Commissioner Gil de Lamadrid and carried to move into closed session. Motion by Commissioner Cuzzo, seconded by Commissioner Gil de Lamadrid and carried to return to open session. 5. Approve updated Police Officer certified hire list Motion by Commissioner Cuzzo, seconded by Commissioner Gil de Lamadrid and carried to approve the updated Police Officer certified hire list. Motion by Commissioner Gil de Lamadrid, seconded by Commissioner Cuzzo and carried to adjourn the meeting at 12:18 p.m. Submitted by: Donna Swanson Recording Secretary