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 Village of Menomonee Falls, Wisconsin

POLICE & FIRE COMMISSION
MINUTES

 February 12, 2020


 
 
          Commissioner Christine Wilczynski-Vogel called the meeting to order at 5:00 p.m. 
Present:
Commissioner Carl Bahneman; Commissioner Gerry Luisier; Commissioner Christine Wilczynski-Vogel
Absent:
Chairman Michael Santimauro; Commissioner Karen Nelson
Staff Present:
Interim Fire Chief James Mollet; Administrative Assistant Jean Szczygielski
             
MINUTES
             
Approval of minutes from previous meeting held on January 29, 2020
  Motion by Commissioner Gerry Luisier, second by Commissioner Carl Bahneman to approve the minutes of January 29, 2020 as written and distributed.
  Vote: 3 - 0 Motion Carried
             
CLOSED SESSION

Commissioner Christine Wilczynski-Vogel announced that the Police and Fire Commission would be convening into closed session in the Fire Station #3 conference room at 5:01 p.m.
  Motion by Commissioner Carl Bahneman, second by Commissioner Gerry Luisier to convene into closed session with Interim Fire Chief James Mollet under Wis. Stats. §19.85(1)(c) for the purpose of interviewing a candidate for the position of full-time firefighter.
  Vote: 3 - 0 Motion Carried
             
Return to open session under Wis. Stats. §19.85(2) for possible additional action and/or discussion on any items discussed in closed session.

The commission reconvened into open session in the Fire Station #3 conference room at 5:20 p.m.
             
Action on certification for a full-time firefighter
  Motion by Commissioner Gerry Luisier, second by Commissioner Carl Bahneman to certify candidate Joseph Jankowkski to the full-time Firefighter eligibility list.
  Vote: 3 - 0 Motion Carried
             
Interim Fire Chief Report
Interim Fire Chief James Mollet gave the report.
             
ADJOURNMENT
  Motion by Commissioner Carl Bahneman, second by Commissioner Gerry Luisier to adjourn at 5:34 p.m.
  Vote: 3 - 0 Motion Carried
Minutes transcribed by Jean Szczygielski, Secretary to the Commission
Minutes approved on February 20, 2020

    

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