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Fire and Police Commission Minutes 2012 07-24-12 Board of Fire and Police Commission APPROVED Minutes July 24, 2012 Meeting called to order at 7:35 p.m. Roll Call: Mike Anderson Bob Johnson Margie Putzler Also Present: Dep. Chief Hilt No citizens present, therefore, no comments. Previous Meeting Minutes: Commissioner Anderson moved to approve the minutes from June 11, 2012. Commissioner Putzler seconded. Minutes approved. Bills for Payment: None Correspondence: None Executive Session: Commissioner Anderson moved to go into executive session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. Commissioner Putzler seconded. Roll call: Chairman Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. Entered Executive Session at 7:36 p.m. Exited Executive Session at 7:48 p.m. with no formal action taken. *Commissioner Putzler moved to strike Curtis Hohenbery from the Primary Eligibility Register. Commissioner Anderson seconded. Roll call: Chairman Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. *Commissioner Putzler moved to make a conditional offer of employment to candidate Stephen Klett. Commissioner Anderson seconded. Roll call: Chairman Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. Additional backgrounds will be conducted as needed. There is still one more open slot available to fill this fiscal year. The next meeting will be scheduled when the results are in from testing. Commissioner Anderson moved to adjourn. Commissioner Putzler seconded. Motion carried. Meeting adjourned at 7:53 p.m.