Village of Menomonee Falls, Wisconsin

POLICE & FIRE COMMISSION
MINUTES

 October 9, 2017


 
 
 
Present: Chairman Michael Santimauro; Commissioner Carl Bahneman; Commissioner Gerry Luisier; Commissioner Karen Nelson; Commissioner Christine Wilczynski-Vogel
Staff Present: Director of Protective Services/Police Chief Anna Ruzinski; Administrative Assistant Jean Szczygielski
               
Call to Order
Chairman Michael Santimauro called the meeting to order at 5:00 p.m.

 

 

 
Minutes
Motion by Commissioner Nelson, seconded by Commissioner Luisier to approve the minutes of August 14, 2017 as written and distributed.  All ayes.  Motion carried unanimously.

 

 
Certification of Part-Time Members fro the Fire Department
Motion by Commissioner Nelson, seconded by Commissioner Bahneman to certify the following candidate for part-time members of the Fire Department as submitted October 3, 2017 by Assistant Chief James Mollet.
 
Joseph Breznik
Keveon Freeman
Gavin Haller
Christian Hernandez
Kyle Veloz
 
All ayes.  Motion carried unanimously


 
 
Closed Session
Motion by Commissioner Bahneman, seconded by Commissioner Nelson to convene into into closed session at
5:07 p.m. under Wisconsin Statutes §19.85 (1)(c) for the purpose of interviewing candidates for the position of full-time Firefighter. All ayes. Motion carried unanimously.


The Commission reconvened into open session under Wisconsin Statutes §19.85 (2) at 6:31 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 Full-Time Firefighter
Motion by Commissioner Nelson, seconded by Commissioner Wilczynski-Vogel to certify the following candidates to the Firefighter eligibility list.
 
Edward Burg
Anthony Ewing
Sean Foley
Paul Franzowiak
 
All ayes. Motion carried unanimously

 
 

Director of Protective Services Report - tabled

 
Adjournment
Motion by Commissioner Wilczynski-Vogel, seconded by Commissioner Bahneman, to adjourn.  All ayes. Motion carried unanimously.  The meeting adjourned at 6:38 p.m.
 
Minutes transcribed by Jean Szczygielski, Secretary to the Commission
Minutes approved on October 10, 2017