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Fire and Police Commission Minutes 2015 01-28-15Board of Fire and Police Commission Minutes January 28, 2015 Meeting called to order at 5:02 p.m. Roll Call: Chuck Pierce yes Mike Anderson Bob Johnson yes There is a quorum present. No citizen comments. Minutes: Commissioner Pierce moved to approve the minutes for October 22, 2015 as presented. Chairman Johnson seconded. Roll call: Chuck Pierce yes Mike Anderson Bob Johnson yes Motion carried. Bills for payment: Board recommends paying invoice from Resource Management Associates. Correspondence: No correspondence Executive Session: Commissioner Johnson 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 Pierce seconded. Entered Executive Session at 5:07 p.m. Exited Executive Session at 5:27 p.m. with no official action taken. New Business: Commissioner Pierce motioned to offer Matthew Salinas a conditional offer of employment. Chairman Johnson seconded. Roll call: Bob Johnson yes Mike Anderson Chuck Pierce yes Motion carried. Chairman Johnson moved to adjourn meeting. Commissioner Pierce seconded. Meeting adjourned at 5:35 p.m. APPROVED