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 Village of Menomonee Falls, Wisconsin

POLICE & FIRE COMMISSION
MINUTES

 October 23, 2019


 
 
          Chairperson Michael Santimauro called the meeting to order at 5:00 p.m. 
Present:
Chairman Michael Santimauro; Commissioner Gerry Luisier; Commissioner Karen Nelson; Commissioner Christine Wilczynski-Vogel
Absent:
Commissioner Carl Bahneman
Staff Present:
Village Manager Mark Fitzgerald; Village Attorney Michael Morse; Administrative Assistant Jean Szczygielski
Attendees:
Laurie Petersen, Linder & Marsack, S.C. Law Firm
             
MINUTES
  Motion by Commissioner Gerry Luisier, second by Commissioner Christine Wilczynski-Vogel to approve the minutes of August 12, 2019 as written and distributed.
  Vote: 4 - 0 Motion Carried
             
CLOSED SESSION

Chairman Michael Santimauro announced that the Police and Fire Commission would be convening into closed session in room #3338 at 5:04 p.m.
  Motion by Commissioner Karen Nelson, second by Commissioner Christine Wilczynski-Vogel to convene into closed session with the Village Manager, Village Attorney and outside counsel under Wis. Stats. §19.85(1)(c) and (1)(f) regarding the independent review of concerns raised in a July 23 Fire Department Command Staff letter and related Fire Department personnel issues.
  Vote: 4 - 0 Motion Carried
             
Return to open session under Wisconsin Statutes §19.85(2) for possible additional action and/or discussion on any item discussed in closed session

The Commission reconvened into open session in room #3338 at 6:28 p.m.
             
ADJOURNMENT
  Motion by Commissioner Karen Nelson, second by Commissioner Christine Wilczynski-Vogel to adjourn at 6:28 p.m.
  Vote: 4 - 0 Motion Carried
Minutes transcribed by Jean Szczygielski, Secretary to the Commission
Minutes approved on November 11, 2019

    

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