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Everest Metro Police Commission

Regular Meeting

Weston, WI · October 11, 2017

AgendaMinutes

Minutes

Minutes From Everest Metro Police Commission Meeting October 11, 2017 4:00 PM Meeting was called to order at 4:00PM by Ed Zagzebski Members Present: Ed Zagzebski ,Gil Holcomb, Mel Podolske, Lisa Krause, Jeff Micholic, Mark Maloney and Dave Eisenreich. Others Present: Captain Schulz Motion by Krause with a second by Podolske to approve the minutes from the 10-3-17 meeting. Motion approved. Motion by Holcomb with second by Micholic to convene into closed session pursuant to Wis. Stat. 19.85 (1) [c] for the purpose of considering personnel matters; Interview a candidate for position of Police Chief. Motion approved via roll call vote. Motion by Krause with second by Maloney to reconvene into open session. Motion approved via roll call vote. Motion by Holcomb with a second by Krause to promote Captain Clay Schulz to the position of Police Chief of the Everest Metro Police Department. The promotion will be effective with the retirement of Chief Wally Sparks on March 2, 2018. Motion approved unanimously. There being no additional business, a motion was made by Maloney with a second by Holcomb to adjourn. Motion approved. The meeting adjourned at 5:35 pm. Respectfully Submitted, Dave Eisenreich

Agenda

EVEREST METROPOLITAN POLICE DEPARTMENT Please Note: Action may be POLICE COMMISSION taken on any MEETING AGENDA item listed on the agenda DATE: Wednesday, October 11, 2017 TIME: 4:00 PM LOCATION: Municipal Court Room 5301 Mesker Street Weston WI 54476 CALL TO ORDER: Roll Call: A. Roll Call B. Approval of Minutes from 10-3-17 meeting NEW BUSINESS: A. Convene into closed session, pursuant to Wis. Stat 19.85(1) [c] for the purpose of considering personnel matters; Interview a candidate for police chief promotion B. Reconvene into open session and take possible action on closed session item OLD BUSINESS: CHIEF’S REPORT: REPORTS: Eisenreich Holcomb Krause Maloney Micholic Podolske Zagzebski SET DATE FOR NEXT MEETING ADJOURN: Any person planning to attend this meeting who needs some type of special accommodation in order to participate should telephone the Everest Metropolitan Police Department at 359-4202 Copy: City Clerk Village Clerk Town Clerk Date Emailed 10-4-17 By: Police Commissioner, Dave Eisenreich

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