Everest Metro Police Joint Finance Committee

Meeting of the Everest Metropolitan Police Department Joint Finance Committee MEETING AGENDA ______________________________________________________________________________________________________________________________ DATE: Wednesday, April 12, 2017 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 December 20, 2017 Joint Finance Committee meeting. II. NEW BUSINESS – EMPD A. Discussion on Retirement of Capt. Mark Hull and approval to promote a new Captain effective with an effective date of May 1, 2017 along with starting salary / range B. Discussion and decision on retirement benefits for Capt. Mark Hull C. Discussion and decision on approval to back fill any promotional vacancy due to filling captain position. D. Approval to move up hiring date for Alexis Meier to May 1, 2017 E. Discussion and approval on starting new hiring process to fill vacancies created by the Retirement of Capt. Hull and the death of Detective Weiland, subject to Police Commission approval III. CHIEF’S REPORT A. 2017 EMPD Budget status update B. Discussion on budget impact from 2017 roster changes C. Discussion on donations to EMPD following shooting event – Memorial for Weiland D. Discussion on the temporary removal of a member on the county drug unit (SIU) and plan for 2018 VI. COMMITTEE MEMBER COMMENTS: Ermeling Hoehn Olson Richmond Schuster Vergin White VI. DATE FOR NEXT MEETING: VII. 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: 4-10-17 Time: 3:00pm