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Meeting Minutes
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Police & Fire Commission
October 9, 2007, 4:35 p.m.

Roll Call: Commissioners Meyer, Rice, Schleihs and Taylor

Commissioner Nuck, excused

Also Present: Police Chief Morris, Fire Chief Barnes, Mayor Halverson, Firefighter Paramedic Dennis Zvara

Index of these minutes:

2. Adjourn into executive session (approximately 4:30 p.m.) pursuant to Wis. Stats. ss. 19.85 (1) (b), (c), (e) and (f) for the following: a. Motor Pump Operator Interview- Fire Dept. b Updates on Police and Fire labor negotiations
3. Reconvene into open session (approximately 4:50 p.m.) for possible action on item number 2(a).
4. People to be heard and announcements
5. Approval of Minutes - September 11, 2007
6. Confirmation of Bills
7. Report on Portage County EMS Oversight Board Meeting of September 20, 2007
8. Fire Chief's Report
9. Police Chief's Report
10. Adjournment

2. Adjourn into executive session (approximately 4:30 p.m.) Pursuant to Wis. Stats. Section 19.85 (1) (b), (c), (e) and (f) for the following:

a. Motor Pump Operator Interview - Fire Dept.
b. Updates on Police and Fire labor negotiations

Commissioner Meyer moved, seconded by Commissioner Taylor, to adjourn into closed session.

Roll call: Ayes: Commissioners Meyer, Rice, Schleihs and Taylor
Nays: None. Motion carried.

3. Reconvene into open session (approximately 4:55 p.m.) For possible action on item number 2 (a).

Commissioner Rice moved, seconded by Commissioner Taylor, to reconvene into open session.

Roll call: Ayes: Commissioners Meyer, Rice, Schleihs and Taylor
Nays: None. Motion carried.

Commissioner Meyer moved, seconded by Commissioner Taylor, to approve Firefighter/Paramedic Dennis Zvara to the position of Motor Pump Operator.

Roll call: Ayes: Commissioners Meyer, Rice, Schleihs and Taylor
Nays: None. Motion carried.

4. People to be heard and announcements
None

5. Approval of Minutes - September 11, 2007

Commissioner Meyer moved, seconded by Commissioner Taylor, to approve the minutes of the September 11, 2007 meeting.

Ayes, all; nays, none. Motion carried.

6. Confirmation of Bills

Commissioner Meyer moved, seconded by Commissioner Rice, to accept the confirmation of the September 2007 bills.

Ayes, all; nays, none. Motion carried.

7. Report on Portage County EMS Oversight Board Meeting of September 20, 2007

Commissioner Rice distributed a copy of the Oversight Board Meeting Agenda of September 20, 2007. The meeting was attended by Commissioners Rice and Meyer. A brief discussion followed.

8. Fire Chief's Report

Chief Barnes reported:

Commissioner Meyer moved, seconded by Commissioner Rice, to accept the Fire Chief's Report for September 2007.

Ayes, all; nays, none. Motion carried

9. Police Chief's Report

Chief Morris reported:

Commissioner Taylor moved, seconded by Commissioner Rice, to approve the Police Chief's report for September, 2007.

Ayes, all; nays, none. Motion carried

10. Adjournment

The meeting adjourned at 6:05 p.m.

The meeting minutes reproduced on this website are derived from the computer files used to produce the official minutes for the City of Stevens Point, but are unofficial. The minutes on this web site cannot be certified under s. 889.08, Wis. Stats., and cannot be considered prima facie evidence under s. 889.04, Wis. Stats. Certain tables, maps, and other documents that are a part of the official minutes are not included in the files reproduced on this website. Please consult the printed minutes, available in the City Clerk's Office, for the official text. The decisions made by City of Stevens Point boards, committees, and commissions (other than the Police & Fire Commission) are advisory only and are not binding on the city until affirmed at a meeting of the Common Council. Some of the minutes on this web site might not be approved by the Common Council as of today.

       

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