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Fire and Police Commission Minutes 2002 12-02-02BOARD OF FIRE AND POLICE COMMISSION v Meeting Minutes December 2, 2002 Meeting Called to Order: 6:05p.m. Roll Call: Chairman Johnson Commissioner Jensen Commissioner Putzler Guests: Chief Martin Previous Meeting Minutes Minutes from October 10, 2002 meeting were approved,motion by Putzler, Second by Jensen. Communications None Bills for Payment None Unfinished Business November 1-3, Police Commission Conference. New Business Public Safety and City Council Meeting: Chief has the okay to hire another officer. Putzler moved to go into executive session for the purpose of selection of personnel. Second by Jensen Executive Session. Jensen moved to have Chief Martin contact Brown and Dobran since they are next on the list to proceed with back ground checks and make clear this is not an offer of employment. Putzler second, motion carried. Next meeting scheduled for December 19, 2002 at 6:00p.m. Agenda items include New Officer selection, re-testing, selection of Sgt. Position and setting January meeting. Budget Update: See attached budget. 1 Discussion ensued in regards to Sergeants appointment. A decision will be made after the December 17, 2002 council meeting. If the position is available we will discuss candidates. Additional Business The commission needs to set January meeting for the possible need of an additional Sergeant position. The Union is backing 12 hours shifts and Chief has talked to Public Safety. Majority of the Officers voted for it. It will put more people on the street at all times. Next meeting scheduled for Thursday December 19, 2002 at 6:00p.m. Commissioner Putzler moved to adjourn the meeting, second by Jensen. Meeting adjourned at 7:10p.m.