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Police & Fire Commission

Regular Meeting

Verona, WI · March 9, 2015

AgendaMinutes

Minutes

CITY OF VERONA MINUTES POLICE AND FIRE COMMISSION MARCH 9, 2015 VERONA CITY HALL 1. The meeting was called to order by Delora Newton at 6:03 p.m. 2. Roll Call: Delora Newton, Richard Jensen, Joleen Semmann, Steve Heinzen. Also Present: Joe Giver, Fire Chief. 3. Motion by Newton, second by Jensen, to defer approval of Minutes of the January 28, 2015 Police and Fire Commission Meeting. Unanimous – motion carried 4-0. 4. Closed Session: Motion by Newton, second by Semmann, to go into closed session at 6:04 p.m. for purpose of reviewing candidates for Fire Department Deputy Chief position that the Police and Fire Commission will interview for possible certification to Chief Giver. Roll Call: Delora Newton, Richard Jensen, Joleen Semmann, Steve Heinzen. Unanimous – motion carried 4-0. 5. Motion to come out of closed session at 6:48 p.m. by Heinzen, second by Jensen. Unanimous – motion carried 4-0. 6. Motion to Adjourn: Motion by Semmann, second by Jensen. Unanimous - motion carried 4-0. 7. Adjournment at 6:48 p.m.

Agenda

CITY OF VERONA POLICE AND FIRE COMMISSION MONDAY, MARCH 9, 2015 AT 6:00 P.M. VERONA CITY CENTER 111 LINCOLN STREET AGENDA 1. Call to order 2. Roll call 3. Approval of the minutes of January 28, 2015, 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 applications for the Deputy Fire Chief position, determining which applicants to interview and to develop interview questions. 5. The Commission may return to open session to take action on any previous item on the agenda. 6. Adjournment Delora Newton, President POSTED: Verona City Hall Verona Public Library Miller & Sons, Inc. IF YOU NEED AN INTERPRETER, MATERIALS IN ALTERNATIVE FORMATS, OR OTHER ACCOMMODATIONS TO ACCESS THE MEETING, PLEASE CONTACT THE CITY CLERK AT 845-6495 AT LEAST 48 HOURS PRECEDING THE MEETING. EVERY REASONABLE EFFORT WILL BE MADE TO ACCOMMODATE YOUR REQUEST

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