Fire and Police Minutes 2004 07-28-04 BOARD Or, FIRE, AND POLICE COYIMISSION
Meeting Minutes
July 28,2004
Meeting called to order:6:35 P,M,
Roll Call: Chairman Johnson -t
Commissioner Anderson
Commissioner Putzler
Also present: Chief Martin
Previous Meeting Minutes:
Minutes from,Tune 26,2004 were approved as corrected, Motion by Commissioner
Anderson, seconded by Commissioner Putzler, Motion carried..
Communications:
Letter from National Vision Consultants re: stereo acuity evaluation. A copy of the same
will be forwarded to Brenert Eye Clinic,
Prospective Applicant Brochure. The same will be reviewed by the Commission at a
future date.
Bills for Payment:
None-
Unfinished Business:
Conditional offers of employment were extended to candidates Smudzinski,Mikolasek
and Quinn.
New Business:
Chairman Johnson moved to go into executive session for purposes of hiring,firing and
discipline of personnel with Chief Martin present. Commissioner Putzler seconded.
Roll Call: Chairman Johnson
Commissioner Putzler
Commissioner Johnson
Motion carried.
Entered executive session at 5:50 p.m.with Chief Martin also present.
Exited executive session at 7:05 p.m-with no formal action taken.
Commissioner Putzler moved to appoint candidate Raymond Mikolasek as a
police officer contingent upon positive results of his blood test. Anderson
Seconded. Motion carried. Pending approval, he will be sworn in on August 10,
2004.
Commissioner Putzler moved to withdraw/reject the conditional offer of
employment and remove Jason Quinn from the Eligibility Register.
Commissioner Anderson seconded. Motion carried. Attorney Powers will draft
the rejection letter to Jason Quinn,
Commissioner Putzler moved the commission make a conditional offer of
employment to candidate Patrick McMalion. Commissioner Anderson seconded.
Motion carried.
r
The next meeting is scheduled for Wednesday,August 11,2004 at 6:30 p,.m.
Commissioner Anderson moved to adjourn and Commissioner Putzler seconded. Motion carried.
Meeting adjourned at 7:20 p.m.
f