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 Village of Menomonee Falls, Wisconsin

POLICE & FIRE COMMISSION
MINUTES

 March 19, 2018


 
 
Present:
Commissioner Gerry Luisier; Commissioner Karen Nelson; Commissioner Christine Wilczynski-Vogel
Absent:
Chairman Michael Santimauro; Commissioner Carl Bahneman
Staff Present:
Director of Protective Services/Police Chief Anna Ruzinski; Police Administrative Assistant Jean Szczygielski
             
CALL TO ORDER

Commissioner Wilczynski-Vogel called the meeting to order at 5:04 p.m.


MINUTES
Motion by Commissioner Luisier, seconded by Commissioner Nelson to approve the minutes of February 19, 2018 as written and distributed. All ayes. Motion carried unanimously.

CLOSED SESSION
Motion by Commissioner Nelson, seconded by Commissioner Luisier to convene into closed session at 5:05 p.m. under Wisconsin Statutes §19.85 (1) (c) for the purpose of interviewing a candidate for full-time Firefighter and interviewing candidates for Police Officer. Motion carried unanimously.

The Commission reconvened into open session under Wisconsin Statutes §19.85(2) at 6:45p.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 FIREFIGHTER AND POLICE OFFIFER
Motion by Commissioner Luisier, seconded by Commissioner Nelson to certify the following candidate to the full-time Firefighter eligibility list.

Nicholas Hepner

All ayes. Motion carried unanimously.


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

Tavaris Hunter

All ayes. Motion carried unanimously.


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

Jarred Ruhlman

All ayes. Motion carried unanimously.

DISCUSSION REGARDING COMMISSION POLICIES AND PROCEDURES
Motion by Commissioner Nelson, seconded by Commissioner Luisier to table this agenda item for the next Police and Fire Commission meeting. All ayes. Motion carried unanimously.

DIRECTOR OF PROTECTIVE SERVICES REPORT
Discussed personnel matters.

ADJOURNMENT
Motion by Commissioner Nelson, seconded by Commissioner Luisier, to adjourn. All ayes. Motion carried unanimously. The meeting adjourned at 6:57 p.m.

Respectfully submitted,

Jean Szczygielski
Secretary to the Commission
Minutes transcribed by Jean Szczygielski, Secretary to the Commission
Minutes approved on April 4, 2018

    

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