Fire and Police Commission Minutes 2002 12-19-02BOARD OF FIRE AND POLICE COMMISSION
Meeting Minutes
December 19, 2002
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Meeting Called to Order 6:30p.m.
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Roll Call: Chairman Johnson
Commissioner Putzler
Commissioner Jensen
Guests: Chief Martin
Previous Minutes: Putzler moved to accept 12-02-02 minutes, second by Jensen. Motion
carried.
Bills for Payment: Renewal of contract for National Vision Consultants. Discussion
ensued as to the value of the contract. Putzler moved to renew the contract with National
Vision Consultants for$1000, second by Jensen. Motion carried.
Unfinished Business: None
New Business: Jensen moved to go into executive session for the purpose of considering
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the appointment, employment, compensation, discipline, performance or dismissal of
specific employees.
Executive Session.
Jensen moved to go out of executive session, second by Putzler.
Old Business: Jensen moved to promote Larry Hilt to position of Sergeant effective
January 14, 2003, second by Putzler. Motion carried.
Additional Business: None
Next meeting scheduled for 12-26-02, 6:30p.m.
Putzler moved to adjourn, second by Jensen. Meeting adjourned at 7:10p.m.