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 Village of Menomonee Falls, Wisconsin

POLICE & FIRE COMMISSION
MINUTES

 February 19, 2018


 
 
Present:
Commissioner Carl Bahneman; Commissioner Gerry Luisier; Commissioner Christine Wilczynski-Vogel
Absent:
Chairman Michael Santimauro; Commissioner Karen Nelson
Staff Present:
Director of Protective Services/Police Chief Anna Ruzinski; Administrative Assistant Jean Szczygielski
             
CALL TO ORDER
Commissioner Wilczynski-Vogel called the meeting to order at 5:02 p.m.
             
MINUTES
Motion by Commissioner Bahneman, seconded by Commissioner Luisier to approve the minutes of December 19, 2017 as written and distributed. All ayes. Motion carried unanimously.

DISCUSSION, CONSIDERATION AND POSSIBLE ACTION REGARDING POLICE HIRING PRACTICES
Motion by Commissioner Luisier, seconded by Commissioner Bahneman to add an Expedited Lateral Entry Process section to the Recruitment and Selection Guidelines. All ayes. Motion carried unanimously.

CLOSED SESSION
Motion by Commissioner Bahneman, seconded by Commissioner Luisier to convene into closed session at 5:10 p.m. under Wisconsin Statutes §19.85 (1) (c) for the purpose of interviewing candidates for Police Officer. Motion carried unanimously.

The Commission reconvened into open session under Wisconsin Statutes §19.85(2) at 6:37 p.m., for possible additional discussion and/or action concerning any matter discussed in closed session and/or any unfinished item remaining on the agenda.

CERTIFICATION OF CANDIDATES FOR POLICE OFFIFER
Motion by Commissioner Luisier, seconded by Commissioner Bahneman not to certify the following candidate to the Police Officer eligibility list.

Janell Jones

All ayes. Motion carried unanimously.


Motion by Commissioner Bahneman, seconded by Commissioner Luisier not to certify the following candidate to the Police Officer eligibility list.

Jonathan Landis

All ayes. Motion carried unanimously.


Motion by Commissioner Luisier, seconded by Commissioner Bahneman to certify the following candidate to the Police Officer eligibility list.

Zachary Tank

All ayes. Motion carried unanimously.


DIRECTOR OF PROTECTIVE SERVICES REPORT
*Discussed homicide in Menomonee Falls; suspect was taken into custody within 48 hours.
*Leadership Menomonee Falls K-9 fundraiser will be held Saturday, March 17, 2018 from 10AM -2PM.
*Discussed personnel matters.
*Police hiring practices will be updated to include an expedited lateral entry process.


ADJOURNMENT
Motion by Commissioner Luisier, seconded by Commissioner Bahneman, to adjourn. All ayes. Motion carried unanimously. The meeting adjourned at 6:53 p.m.

Respectfully submitted,

Jean Szczygielski
Secretary to the Commission
Minutes transcribed by Jean Szczygielski, Secretary to the Commission
Minutes approved on March 19, 2018.

    

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