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Police and Fire Commission

Regular Meeting

Twin Lakes, WI · March 15, 2023

AgendaMinutes

Minutes

Meeting Minutes Mach 15, 2023 Meeting called to order by Chairman George Valach at 1600 hrs. Roll call; Carl Smith, Phil Johnson, George Valach present. Joe Rhamey and Tim Infusino excused. Motion to approve minutes of October 26, 2022 meeting by Carl Smith, second by George Valach, and passed unanimously. Department updates presented by Chief Grosz. There is 1 open Full Time Position. Motion to go into closed session by Phil Johnson, second by Carl Smith, all in favor. Closed session The Chairman of the Police Commission, George Valach, announced to all present that the Police Commission intends to convene in closed session for the purpose of considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercise responsibility per WIS Statues 19.85 (1). Upon a motion pursuant to the statute and duly made, seconded, and acted upon in the majority vote of Commission Members, a CLOSED SESSION will take place and adjourn thereafter, without reconvening into Open Session, subject to the State Statues. Motion to go to open session by Carl Smith, second by Phil Johnson, All in favor. Motion to adjourn the meeting by Carl Smith, second by Phil Johnson at 1638 hrs. All in favor Minutes respectfully submitted by Phil Johnson

Agenda

NOTICE TWIN LAKES POLICE COMMISSION Wednesday, March 15th, 2023 4:00PM TWIN LAKES POLICE DEPARTMENT Conference Room *AGENDA* 1. Call to Order and Roll Call 2. Approve minutes of meeting of 10/26/2022 3. Police Department Staffing Updates 4. Closed Session. Conduct interviews with candidates for the position of police officer. THE COMMISSION RESERVES THE RIGHT TO CONVENE INTO CLOSED SESSION FOR THE PURPOSE OF CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY EMPLOYEE OVER WHOM THE COMMISSION HAS JURISDICTION OR EXERCISES RESPONSIBILITY PURSUANT TO SECTION 19.85(1) (C) OF THE WISCONSIN STATUTE 5. Return to open session. The Commission reserves the right to take action on item 4. 6. Adjourn DATED on the 13th day of March 2022, in Twin Lakes, Wisconsin VILLAGE OF TWIN LAKES BOARD OF POLICE COMMISSIONERS George Valach, Commission President

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