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Police & Fire Commission

Regular Meeting

Verona, WI · October 14, 2020

AgendaMinutes

Minutes

CITY OF VERONA POLICE AND FIRE COMMISSION VIRTUAL MEETING WEDNESDAY, OCTOBER 14, 2020 AT 6:30 PM VERONA FIRE DEPARTMENT 101 LINCOLN STREET MINUTES 1. Call to Order by Delora Newton at 6:34 pm. 2. Roll Call: Delora Newton, Cole Leystra, Mylinda Heil (joined in closed session), Melissa Helgesen, Louis Eifert. Also Present: Fire Chief Dan Machotka. 3. Approval of Minutes: Moved by Helgesen, seconded by Leystra to approve the minutes of the September 16, 2020 meeting of the Verona Police and Fire Commission. Motion Carried: 4-0. 4. Moved by Newton, seconded by Helgesen to adjourn to closed session pursuant to WI State Statute 19.85 (1) (c) and (e) for the purpose of selecting Battalion Chief of Operations candidates for commission interviews to fill the open Battalion Chief of Operations position at 6:37pm. Motion Carried: 3-0. Abstain: 1. 5. Moved by Leystra, seconded by Newton to return to open session for discussion and possible action regarding the closed session at 7:23 pm. Motion Carried: 5-0. 6. Moved by Leystra, seconded by Heil to move candidates: 18201403, 45273071, 18573719, 43627439, 21849468, 18901471, 45227132, 24456865 and 18340434 on for further consideration for the Battalion Chief of Operations position. Motion Carried: 5-0. 7. Adjournment: Moved by Newton, seconded by Helgesen to adjourn at 7:26 p.m. Motion Carried: 5-0. 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.

Agenda

CITY OF VERONA POLICE AND FIRE COMMISSION Wednesday, October 14, 2020 at 6:30 PM VERONA FIRE DEPARTMENT 101 LINCOLN STREET 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 the Fire Chief for details prior to the meeting at dmachotka@veronafire.com or 608-845-9401. Join the meeting via computer, tablet, or smart phone: https://zoom.us/j/91030219068 Webinar ID: 910 3021 9068 Join the meeting via phone by dialing: 1 312 626 6799 Webinar ID: 910 3021 9068 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 Fire Chief at dmachotka@veronafire.com or 608-845- 9401. 1. Call to order. 2. Roll call. 3. Approval of the minutes of the Wednesday, September 16, 2020, Police and Fire Commission Meeting. 4. Adjourn to closed session pursuant to WI State Statute 19.85 (1) (c) and (e) for the purpose of selecting Battalion Chief of Operations candidates for commission interviews to fill the open Battalion Chief of Operations position. 5. Return to open session for discussion and possible action regarding the closed session. 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 ACCOMODATIONS TO ACCESS THE MEETING, PLEASE CONTACT THE CITY CLERK AT (608) 845-6495 AT LEAST 48 HOURS PRECEEDING THE MEETING. EVERY REASONABLE EFFORT WILL BE MADE TO ACCOMMODATE YOUR REQUEST.

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