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Fire & Police Commission Minutes 2007 03-05-07 Board of Fire and Police Commission Minutes March 5, 2007 • Meeting called to order at 6:08p.m. • Roll Call: Bob Johnson Mike Anderson Margie Putzler • Also Present: Chief Martin Katie Robbins, secretary • Previous meeting minutes: • One correction: Page 2, "Our current list is good until September..." should read"Our current promotional list is good ..." • Commissioner Anderson moved to approve the amended minutes from February 7, 2007. Commissioner Putzler seconded the motion. Motion carried. • Communications: • Letter from candidate Rebekkah Post accepting conditional offer. • Commission requested Katie make follow up phone calls to candidates Murr and Houghton to see if they received letters and to start process. • Bills for Payment: None • Unfinished Business: None • New Business: • Commissioner Putzler moved to go into executive session for the purposes of hiring, firing and discipline of personnel. Commissioner Anderson seconded the motion. • Roll Call Vote: Chairman Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. • Entered executive session at 6:13p.m. • Exited executive session at 6:31p.m. with no formal action taken. • Commissioner Putzler moved to make a conditional offer of employment to candidates Ketchmark and Guest. Commissioner Anderson seconded the motion. ■ Roll Call Vote: Chairman Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. • Next meeting scheduled for Monday, March 26, 2007 at 6pm. • Commissioner Anderson moved to adjourn. Commissioner Putzler seconded the motion. Motion carried. • Meeting adjourned at 6:45p.m.