Police & Fire Commission
Regular MeetingVerona, WI · December 21, 2013
Minutes
CITY OF VERONA
MINUTES
POLICE AND FIRE COMMISSION
December 21, 2013
VERONA CITY HALL
1. The meeting was called to order by Delora Newton at 8:01 a.m.
2. Roll Call: Delora Newton, Richard Jensen, Joleen Semmann, Paul Curtis. Also Present:
Joe Giver, Fire Chief; Steve Zach, Attorney, Boardman & Clark.
3. Deferred Approval of Minutes of the November 7, 2013 Police and Fire Commission
Meeting.
4. Closed Session: Motion by Newton, second by Jensen, to go into closed session at 8:02
a.m. for purpose of reviewing candidates for certification for part-time positions with
City of Verona Fire Department and to meet and confer with legal counsel relating to the
issuance of the temporary injunction by Dane County Circuit Court Judge Anderson
staying the hiring of full time fire department personnel pending resolution of the lawsuit
filed by the union. Motion carried 4-0.
5. Open Session: Motion to go into open session at 8:48 a.m. Motion by Newton, second
by Semmann. Motion carried 4-0.
6. Motion to certify the Paid-On-Call Candidates and the Paid-On-Premise Candidates from
the eligibility list prepared by Chief Giver. Motion by Semmann, second by Jensen.
Motion carried 4-0.
7. Motion to authorize Chief Giver to extend offers of employment to the Paid-On-Call
candidates and the Paid-On-Premise candidates. Motion by Newton, second by
Semmann. Motion carried 4-0.
8. Motion to adjourn at 8:52 a.m. Motion by Newton, second by Semmann. Motion carried
4-0.
9. Adjournment.
Agenda
CITY OF VERONA
POLICE AND FIRE COMMISSION
SATURDAY, DECEMBER 21, 2013 AT 8:00 A.M.
VERONA CITY CENTER
LARGE CONFERENCE ROOM
111 LINCOLN STREET
AGENDA
1. Call to order
2. Roll call
3. Approval of the minutes of the November 7, 2013 Police and Fire Commission
meeting
4. Consideration of moving into closed session pursuant to sec. 19.85(1)(c), Stats.,
for the purpose of reviewing candidates for certification for part-time positions
with the City of Verona Fire Department and pursuant to sec. 19.85(1)(c), (e), and
(g) for the purpose of considering employment issues over which the Commission
has jurisdiction, conducting business in which competitive or bargaining reasons
require a closed session and conferring with legal counsel about litigation strategy
all related to the fire department hiring process and current litigation
5. The Commission may return to open session and may take action on the closed
session items
6. Adjournment
Delora Newton, President
POSTED: Verona City Hall
Verona Public Library
Miller & Sons, Inc.
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