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

Regular Meeting

Superior, WI · May 24, 2023

AgendaMinutes

Minutes

POLICE AND FIRE COMMISSION Minutes May 24, 2023 SPECIAL MEETING The meeting was called to order by Arthur Gil de Lamadrid at 12:37 pm on May 24, 2023 in Government Center Room 204. 1 CALL TO ORDER 2 ROLL CALL Present: Johnson, Arthur Gil de Lamadrid Attended virtually: Brett Foote Absent: Maria Cuzzo, Akela Lloyd City staff present: HR Director Janigo, Administrative Assistant Nikki Holmberg Others present: Maria Lockwood 3 NEW BUSINESS 3.1 Approve Police Officer certified hire list MOTION by Tom Johnson, second by Brett Foote, and carried to approve. 4 ADJOURNMENT Motion by Tom Johnson, second by Brett Foote, meeting adjourned at 12:39 PM. Submitted by Nikki Holmberg Page 1 of 1

Agenda

POLICE & FIRE COMMISSION Agenda - SPECIAL WEDNESDAY, MAY 24, 2023–12:30 PM Government Center Room 204 Video Call Link: Click here to join the meeting Meeting ID: 260 196 906 407 / Passcode: kmXem7 Dial In Option: +1 872-242-8028; PIN 773 013 773# MEMBERS: Arthur Gil de Lamadrid, Maria Cuzzo, Tom Johnson, Akela Lloyd, Brett Foote COUNCIL REP: Brent Fennessey 1 CALL TO ORDER 2 ROLL CALL 3 NEW BUSINESS 3.1 Approve Police Officer certified hire list 4 ADJOURNMENT Notice is hereby given that a majority of the members of the Common Council may be present at the meeting, and although this may constitute a quorum of the Common Council, the Council will not take any action at this meeting. ********************************************************************************************* Pursuant to the Americans with Disabilities Act of 1990, if you are in need of an accommodation to participate in the public meeting process, please call (715) 395-7200 by 4:30 p.m. on the day prior to the scheduled meeting date (OR dial 711 for Telecommunications Relay Service). The City will attempt to accommodate any request depending on the amount of notice received. ********************************************************************************************* In compliance with Wisconsin Open Meetings Law, this agenda was posted at the following locations: Superior Government Center, Douglas County Courthouse, and online at https://www.ci.superior.wi.us/agendacenter. It was also emailed to the Superior Telegram and the Superior Public Library. This meeting may be called into closed session under WI State Statute Sections 19.85 (1) (c) which cite as follows: ‘Considering employment, promotion, compensation or performance evaluation data for any public employee over which the governmental body has jurisdiction or exercises responsibility’.

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