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Police & Fire Commission

Regular Meeting

Verona, WI · May 11, 2020

AgendaMinutes

Minutes

CITY OF VERONA 111 LINCOLN STREET VERONA, WI 53593-1520 POLICE AND FIRE COMMISSION MONDAY, MAY 11, 2020, AT 6:00 P.M. VIRTUAL MEETING MINUTES (Approved) 1. Call to Order by Delora Newton at 6:07 p.m. 2. Roll Call: Delora Newton, Louis Eifert, Cole Leystra, Mylinda Heil. Also Present: City Administrator, Adam Sayre 3. Approval of Minutes: Motion by Eifert, seconded by Heil to approve the minutes of the April 22, 2020 meeting of the Verona Police and Fire Commission. Motion Carried: 4-0. 4. Discussion and Possible Action Re: Appointment of Fire Chief for the City of Verona pursuant to Wis. Stat. 62.13(3) and subject to agreement to terms with the City. Moved by Newton, seconded by Leystra to appoint Dan Machotka as City of Verona Fire Chief. Motion Carried: 4-0 5. Adjournment: Moved by Eifert, seconded by Newton to adjourn at 6:10 p.m. Motion Carried: 4-0.

Agenda

CITY OF VERONA 111 LINCOLN STREET VERONA, WI 53593-1520 POLICE AND FIRE COMMISSION MONDAY, MAY 11, 2020, AT 6:00 P.M. AGENDA Due to the COVID-19 pandemic, the Police and Fire Commission will hold its meeting as a virtual meeting. The Police and Fire Commission will not meet at the Verona City Hall, 111 Lincoln Street. Members of the Police and Fire Commission and Staff will join the meeting by using Zoom Webinar, as described immediately below. Members of the public can join the meeting using Zoom Webinar via a computer, tablet, or smartphone, or by calling into the meeting using phones, as described immediately below. Those requiring toll-free options are asked to contact City Hall for details prior to the meeting at adam.sayre@ci.verona.wi.us or 608-848-9941. Join the meeting via computer, tablet, or smart phone: https://zoom.us/j/95053018981 Webinar ID: 950-5301-8981 Join the meeting via phone by dialing: 312-626-6799 Webinar ID: 950-5301-8981 The online meeting agenda and all support materials can be found at https://www.ci.verona.wi.us/. In addition to the public, all Police and Fire Commission members and staff will also be participating remotely. Anyone with questions prior to the meeting may contact the City at (608) 848-9941 or adam.sayre@ci.verona.wi.us. 1. Call to Order 2. Roll Call 3. Approval of the minutes of the April 22, 2020, Police and Fire Commission Meeting. 4. Discussion and Possible Action Re: Appointment of Fire Chief for the City of Verona pursuant to Wis. Stat. 62.13(3) and subject to agreement to terms with the City. 5. Adjournment Delora Newton, President POSTED: Verona City Hall Miller & Sons, Inc. City of Verona website: https://www.ci.verona.wi.us/ 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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