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 Village of Menomonee Falls, Wisconsin

POLICE & FIRE COMMISSION
MINUTES

 May 28, 2019


 
 
          Chairperson Michael Santimauro called the meeting to order at 5:03 p.m. 
Present:
Chairman Michael Santimauro; Commissioner Carl Bahneman; Commissioner Gerry Luisier; Commissioner Christine Wilczynski-Vogel
Staff Present:
Director of Protective Services/Police Chief Anna Ruzinski; Administrative Assistant Jean Szczygielski
             
The meeting room location changed from the Administration Conference Room, 2244 to the Police Department Conference Room, 1161.
             
MINUTES
Motion by Commissioner Wilczynski-Vogel, seconded by Commissioner Luisier to approve the minutes of March 20, 2019 as written and distributed. All ayes. Motion carried unanimously.


APPROVAL OF POLICE & FIRE COMMISSION GUIDELINES FOR THE POLICE PROMOTIONAL PROCESS
Motion by Commissioner Bahneman, seconded by Commissioner Wilczynski-Vogel to approve the Police & Fire Commission Guidelines for the Police Promotional Process as submitted by the Director of Protective Services. All ayes. Motion carried unanimously.


PROMOTION
Motion by Commissioner Luisier, seconded by Commissioner Wilczynski-Vogel to approve the Director of Protective Services’ recommendation to promote Police Officer Lemar Brooks to the position of Sergeant effective June 9, 2019. All ayes. Motion carried unanimously.


CLOSED SESSION
Motion by Commissioner Wilczynski-Vogel, seconded by Commissioner Bahneman to convene into closed session at 5:12 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 6:20 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 OFFICER
Motion by Commissioner Bahneman, seconded by Commissioner Wilczynski-Vogel to certify the following candidate to the Police Officer eligibility list.

Nathan Holsbo

All ayes. Motion carried unanimously.


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

Lucas Kuehne

All ayes. Motion carried unanimously.


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

Kevin Patrenets

All ayes. Motion carried unanimously.


DIRECTOR OF PROTECTIVE SERVICES REPORT
*Discussed fire department and police department personnel matters
*Collective Bargaining Agreement has been ratified by Fire Union and will go before Village Board
*New Village of Menomonee Falls’ website
*Anticipate more full-time firefighter positions in the next few years


ADJOURNMENT
Motion by Commissioner Wilczynski-Vogel, seconded by Commissioner Luisier, to adjourn. All ayes. Motion carried unanimously. The meeting adjourned at 6:31 p.m.
Minutes transcribed by Jean Szczygielski, Secretary to the Commission
Minutes approved on June 4, 2019

    

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