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

Regular Meeting

Superior, WI · December 14, 2021

AgendaMinutes

Minutes

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 Tuesday, December 14, 2021 at 2:30p.m. Some participants joined the meeting via Google Meet. 2. ROLL CALL Commissioners present: Howard Hendrickson, Arthur Gil de Lamadrid, Shawnu Ksicinski, ChaQuana McEntyre Also present: Chief Gordon, 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. Approve modifications to current Firefighter testing process Motion by Commissioner Gil de Lamadrid, seconded by Commissioner Ksicinski and carried to move into closed session. Motion by Commissioner Gil de Lamadrid, seconded by Commissioner McEntyre and carried to move back into open session. Motion by Commissioner Gil de Lamdrid, seconded by Commissioner to accept firefighter applicants who scored 50% or higher for interviews at this time and we revisit the language of our procedures on this matter at the January meeting. Motion by Commissioner Gil de Lamadrid, seconded by Commissioner Ksicinski and carried to adjourn the meeting at 3:00 p.m. Submitted by: Donna Swanson Recording Secretary

Agenda

AGENDA POLICE AND FIRE COMMISSION Superior, WI 54880 Police & Fire Commissioners: Shawnu Ksicinski, Ephraim Nikoi, Howard Hendrickson, Arthur Gil de Lamadrid, ChaQuana McEntyre Council Representative: Brent Fennessey The Board of the Police and Fire Commission for the City of Superior will meet in special session on Tuesday, December 14th @ 2:30 pm. To join the meeting virtually, information is below: Join with Google Meet meet.google.com/gso-zvzc-nhp Join by phone (US) +1 617 -675 -4444 PIN: 568 236 270 7410# The following has been scheduled for discussion/action: 1. Call to order 2. Roll call 3. Recognition of notice to public 4. Approve modifications to current Firefighter testing process. The review of the firefighter testing process may be adjourned into closed session under Wisconsin Statute 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. Adjournment -Donna Swanson, Recording Secretary In compliance with Wisconsin Open Meetings Law, this agenda was: Posted: Government Center, Douglas County Courthouse, Superior Public Library Notified by email: Superior Telegram, Duluth News Tribune The City of Superior complies with the Americans with Disabilities Act of 1990. If you are in need of an accommodation to participate in the public meeting process, please contact the City Clerk’s Office at (715)395-7200 by 4:30 p.m. on the day prior to the scheduled meeting. We will attempt to accommodate any request depending on the amount of notice we receive. c: Mayor Paine Cammi Koneczny, Human Resources Director City Clerk Frog Prell, City Attorney Scott Gordon, Fire Chief Russ Milroy, WPPA, Local #27 Nick Alexander, Police Chief Suzanne Olson, IAFF Local #74 Rich Burghaus WPPA Representative

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