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Fire & Police Commission Minutes 2007 12-12-07 Board of Fire and Police Commission Minutes December 12, 2007 o Meeting called to order at 6:33pm. Roll Call: Bob Johnson Mike Anderson Margie Putzler Also Present: Katie Robbins Previous Meeting Minutes: Commissioner Anderson moved to approve the minutes from December 8, 20007 as presented. Conunissioner Putzler seconded. Minutes approved as presented. Conunissioner Anderson moved to approve the minutes from December 5, 2007 as presented. Conunissioner Putzler seconded. Minutes approved as presented. Commissioner Putzler made a motion that the BFPO determined that the need for confidentiality still exists for the following closed meeting minutes: (2002: December 19), (2003: January 13; June 2, 9, and 17; October 20), (2004: January 26; .tune 26; July 28; August 18; October 4;November 22), (2006: April 4 and 24; May 8; November 10), (2007: February 7 and 26; March 5 and 26; .June 4; July 2 and 25; August 7 and 27; October 10 and 27). The following meeting minutes no longer require confidential treatment and are available for public inspection: (2003: April 7 and 28; September 28, 29 and 30;November 3 and 17), (2005: January 24; April 20; August 24), (2006: June 7; November I 1 and 12), (2007: May 7). Commissioner Anderson seconded. Roll call: Chairman Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. Commissioner Anderson moved to go into executive session for the purposes of hiring, firing and discipline of personnel. Commissioner Putzler seconded. Entered executive session at 6:38pm.. Roll call: Chairman .Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. Commission entered Executive Session at 6:38pm.. Commission exited Executive Session at 8:02 pm with no formal action being taken.. The next meeting is set for December 22, 2007 at 8:OOam to conduct oral interviews. Correspondence: Invitation to Testing Summit in January 2008 schedule of quarterly commission meetings set for 4°i Wednesday at 6:30pm is acceptable. Commissioner Anderson moved to adjourn. Commissioner Putzler seconded. Motion carried. Meeting adjourned at 8:24pm.