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Police & Fire Commission
July 1, 2008, 9:02 a.m.
Roll Call: Commissioners Meyer, Nuck, Rice, Schleihs and Taylor
Also Present: Police Chief Morris, Interim Fire Chief Zinda, Deputy Chief Kujawa, Deputy Chief Bob Finn, Captain Dowling, Captain Ruder, Jodi Baganz, Lt. Ron Carlson
Index of these minutes:
2. Adjourn into Closed Session (approximately 9:00 a.m.) pursuant to Wis. Stats. Sec. 19.85
(1) (c) for the following:
(a) Probationary police officer interviews (2)
3. Reconvene into open session (approximately 9:30 a.m.) for possible action on item 2(a).
4. Discussion, with possible action, creating a list of specific duties, creating a time line of action to be reviewed
at each successive PFC meeting, and defining the structural chain of command regarding reporting accountability of the Interim Police Chief and Interim Fire
Chief to the Police and Fire Commission's representative, Jeff Morris.
5. Discussion, with possible action, requesting city council to create
an interim public safety director position
for the same time period as the interim appointments of the fire and police chiefs.
6. Discussion, with possible action, settlement
on overtime grievance within the Police
Department
7. Adjournment
2. Adjourn into closed session (approximately 9:00 a.m.) pursuant to Wis. Stats. Sec. 19.85 (1) (c) for the following:
a. Probationary police officer interviews (2)
Commissioner Meyer moved, seconded by Commissioner
Taylor, to adjourn into closed session.
Ayes: Meyer, Nuck, Rice, Schleihs, Taylor
Nays: None. Motion carried.
3. Reconvene into open session
(approximately 9:30 a.m.) for possible action on item 2 (a).
Commissioner Meyer moved, seconded by Commissioner Rice, to reconvene into open session.
Ayes: Meyer, Nuck, Rice, Schleihs, Taylor
Nays: None. Motion carried.
Commissioner Taylor moved, seconded by Commissioner Rice, to approve Officer Bethany Reed and Officer Jeremy Mueller
to regular status upon the successful completion of their probationary periods.
Ayes: Meyer, Nuck, Rice, Schleihs, Taylor
Nays: None. Motion carried.
4. Discussion, with possible
action, creating a list of specific duties, creating a time line of action to be reviewed at each successive PFC
meeting, and defining the structural chain of command regarding reporting accountability of the Interim Police
Chief and Interim Fire Chief to the Police and Fire Commission's representative, Jeff Morris.
The above issues were discussed. Commissioner Rice moved, seconded by Commissioner Taylor, to take no action at
this time on items 4 and 5 on the agenda. A special meeting will be held on July 8, 2008 to identify a title and
wording to revise the city ordinance for Jeff Morris's position.
Ayes, all; nays, none. Motion carried.
5. Discussion, with possible
action, requesting city council to create an interim public safety director position for the same time period as
the interim appointments of the fire and police chiefs.
No action at this time.
6. Discussion, with possible
action, settlement on overtime grievance within the police department.
This will be heard at the special commission meeting on July 8, 2008.
7. Adjournment.
The meeting adjourned at 10:50 a.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.