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Police & Fire Commission

Regular Meeting

Verona, WI · March 8, 2023

AgendaMinutes

Minutes

CITY OF VERONA POLICE AND FIRE COMMISSION WEDNESDAY, MARCH 8, 2023, AT 5:30 PM VERONA FIRE DEPARTMENT 101 LINCOLN STREET MINUTES 1. Call to Order by Louis Eifert at 5:31 pm. 2. Roll Call: Louis Eifert, Cole Leystra, Melissa Helgesen and Mylinda Heil. Also present: Verona Fire Chief Dan Machotka 3. Approval of Minutes: Moved by Leystra, seconded by Helgesen to approve the February 28, 2023, minutes of the Verona Police and Fire Commission. Motion Carried: 4-0. 4. Moved by Eifert, seconded by Helgesen to convene into closed session pursuant to Sec. 19.85(1) (c) and (e), WI State Statue, for the following purposes: a. To select Battalion Chief of Inspection and Prevention candidates for commission Interviews for the Verona Fire Department. Motion Carried: 4-0. Fire Chief Dan Machotka was invited to remain in closed session. Time: 5:33 p.m. 5. Moved by Heil, seconded by Eifert to return to open session for discussion and possible action regarding the closed session. Motion Carried: 4-0. Time: 5:36 p.m. Moved by Eifert, seconded by Heil to move 5 candidates with highest adjusted scores including person IDs 18573719, 35452455, 10919041, 18340434, 22703552 to continue forward with recruitment process for Battalion Chief of Inspection and Prevention. Motion Carried: 4-0. 6. Adjournment: Moved by Heil, seconded by Leystra to adjourn at 5:38 p.m. Motion Carried: 4-0. Cole Leystra, Secretary

Agenda

CITY OF VERONA POLICE AND FIRE COMMISSION Wednesday, March 8, 2023, AT 5:30 P.M. Verona Fire Department 101 Lincoln Street AGENDA 1. Call to order. 2. Roll call. 3. Approval of the minutes of the February 28, 2023, Police and Fire Commission Meeting. 4. Adjourn to closed session pursuant to WI State Statute 19.85 (1) (c) and (e) for the following purposes: a. Selecting Battalion Chief of Inspection and Prevention candidates for Commission Interviews for the Fire Department 5. Return to open session for discussion and possible action regarding closed session. 6. Adjournment. Louie Eifert, President POSTED: Verona City Hall Verona Fire Station 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 845-6495 AT LEAST 48 HOURS PRECEEDING THE MEETING. EVERY REASONABLE EFFORT WILL BE MADE TO ACCOMMODATE YOUR REQUEST.

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