Everest Metro Police Joint Finance Committee

JOINT MEETING OF THE EVEREST METRO POLICE DEPARTMENT FINANCE COMMITTEE AND THE EVEREST METRO MUNICIPAL COURT FINANCE COMMITTEE MEETING AGENDA DATE: Monday, September 29, 2014 PLEASE NOTE: ACTION MAY BE TAKEN ON ANY ITEM ON THE AGENDA TIME: 4:00 PM LOCATION: Municipal Court Conference Room 5209 Mesker Street Weston, WI 54476 I. CALL TO ORDER A. Roll Call B. Approval of minutes from June 30, 2014 Joint Finance Committee meeting. II. NEW BUSINESS EMMC: A. Election of Chair and Vice-Chair to the Everest Metro Municipal Court Finance Committee B. Discussion on updates regarding adding additional municipalities to the Everest Metro Municipal Court III. NEW BUSINESS EMPD: A. Election of Chair and Vice-Chair to the Everest Metro Police Department Finance Committee B. Convene into closed session pursuant to SS 19.85(1)(c) to consider performance evaluation data of the Everest Metropolitan Police Chief C. Return to open from closed session, no action to be taken. IV. UNFINISHED BUSINESS V. CHIEF’S REPORT A. August 2014 budget status report B. 2015 Humane Officer services C. 2015 animal impoundment services VI. COMMITTEE MEMBER COMMENTS: Ermeling Dunst Fabel Olson Schuster Szekeress White VII. DATE FOR NEXT MEETING: VIII. 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 Emailed 9-25-14 Time : 7:05pm