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Police Committee

Regular Meeting

Withee, WI · January 16, 2024

AgendaMinutes

Minutes

APPROVE 4.2.24 OWEN-WITHEE POLICE COMMITTEE MINUTES DATE: Tuesday, January 16,2024 LOCATION: Owen City Hall, TIME: 6:00 pm CITY OFFICIALS: OWEN: Pam Jaffke and Joan Jalling, Bob Wilczek WITHEE: Randy Shelton, Everett Lindgren, Heather Mueller ATTENDANCE LIST: Clerk Tracy Rau, Deputy Kelly Booth and Cindy Cardinal/Enterprise Sentinel (Chief Fehlman and Officer Haugstad were at a SWAT Meeting) The meeting called to order at 6:00pm by Chair Jaffke. Public Comment: None. Approve Minutes from 11.6.23: Wilczek/Shelton to approve. Motion carried. Monthly Call Report: In December there was nothing; in January 3 vehicles stolen, dropped off without damage; bikes stolen; 4 wheeler in Withee. There were 401 – 2023 vs. 305 in 2022 calls. Minicode: Check out any insurance reimbursement and postpone until Chief can be here to explain; Jalling/Wilczek motion to postpone. Motion carried. Equipment Update: Officer Haugstad’s fleet camera system will be installed on 2/1/24, Axon cloud access dash system and all cameras. Finance Report: Wilczek/Jalling motion to approve. Motion carried. Accounts Payables/Disbursements: Shelton/Mueller motion to approve. Motion carried. Future Agenda Items: Municode, Garage Update, Call Report, Next meeting will be at the Library, April 2nd, 6:00 pm Adjourn: 6:37 pm Wilczek/Shelton motion to approve; Motion carried Submitted by: Kelly Booth

Agenda

OWEN-WITHEE POLICE COMMITTEE TUESDAY JANUARY 16ND, 2024 6:00 p.m. OWEN CITY HALL AGENDA Call to Order 1. Roll Call 2. Public Comment 3. Approve Minutes 11.6.23. 4. Monthly Call Report 5. Muni code 6. Equipment/K9 Updates 7. Finance Report 8. Payable/Disbursements 9. Suggested Items for Future Agenda 10. Adjourn Citizens’ Concerns: The Committee may receive information from the public but reserves the right to limit the time that the public may comment and the degree to which members of the public may participate in the meeting. Postings: Agendas, posted and subject to change. The order of the agenda may change to accommodate visitors. cc: City Hall Door Withee City Hall Owen Post Office Owen Public Library Notice posted: 1.15.23 Tracy Rau Clerk/Treasurer

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