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