Verona Fire Commission

Tuesday – December 18, 2012 Verona Fire Department Verona Personnel – 5:30PM 101 Lincoln St Verona Fire Commission Verona, WI 53593 – Immediately Following Business Calls: 608.845-9401 At the Verona Fire Station - www.veronafire.com AGENDAS JOSEPH E. GIVER FIRE CHIEF DAVID K. COMBS, PRESIDENT VERONA FIRE COMMISSION IF ANYONE HAVING A QUALIFYING DISABILITY AS DEFINED BY THE AMERICAN WITH DISABILITIES ACT, NEEDS AN INTERPRETER, MATERIALS IN ALTERNATE FORMATS OR OTHER ACCOMMODATIONS TO ACCESS THESE MEETINGS, PLEASE CONTACT THE VERONA FIRE DEPARTMENT BUSINESS OFFICE @ 608-845-9401. PLEASE DO SO AT LEAST 48 HOURS PRIOR TO THE MEETING SO THAT PROPER ARRANGEMENTS CAN BE MADE. Verona Fire Personnel AGENDA: 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT 4. Motion to convene into Closed Session: Pursuant to WI State Statute 19.85 (1) (c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Pertaining to filling a firefighter position. 5. Roll Call Vote on Closed Session. 6. Motion to reconvene into Open Session pursuant to State Statute 19.84 for discussion and possible action on matters discussed in Closed Session. 7. Roll Call Vote on Open Session. 8. Motion and possible action on matters discussed in Closed Session. 9. Adjournment Verona Fire Commission AGENDA: 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT 4. PRESENTATION AND APPROVAL OF BILLS 5. CHIEF’S REPORT 2012-12 dated DECEMBER 18, 2012 6. PRESIDENT’S REPORT a. DISCUSSION AND POSSIBLE ACTION BY THE VERONA FIRE COMMISSION WITH REVIEW OF THE MEETING WITH THE CITY OF VERONA PERTAINING TO THE TRANSITION TO A CITY DEPARTMENT. 7. FINANCE COMMITTEE REPORT 8. PERSONNEL COMMITTEE REPORT a. DISCUSSION AND POSSIBLE ACTION BY THE VERONA FIRE COMMISION PERTAINING TO THE PERSONNEL RECOMMENDATION OF APPROVAL OF FILLING A FIREFIGHTER POSITION. 9. Adjournment POSTED: Verona Fire Station Verona Public Library Verona City Hall Verona Town Hall Next Verona Fire Commission Meeting is January 15, 2012 December 17, 2012