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Fire & Police Commission Minutes 2008 01-09-08 Board of Fire and Police Commission AF kqjs Minutes IUr January 9,2008 Meeting called to order at 6:30 p.m. Roll Call: Bob Johnson Margie Putzler Also Present: Katie Robbins Lt. Hart Previous Meeting Minutes: Commissioner Putzler moved to approve the minutes from December 12 and 22 as presented. Commissioner Johnson seconded. Minutes approved. Bills for payment: National Vision Consultants sent a new contract and bill. The contract is effective 1-30-08 to 1-29-09. The fee is $750. Commissioner Putzler moved that the BFPC enter into a contract with National Vision Consultants for $750. Commissioner Johnson seconded. Roll call: Chairman Johnson yes Commissioner Putzler yes Motion carried. Unfinished Business: None Old Business: None New Business: Commissioner Putzler moved to go into executive session for the purposes of hiring, firing and discipline of personnel. Commissioner Johnson seconded. Roll call: Chairman Johnson yes Commissioner Putzler yes Motion carried. Entered executive session at 6:35p.m. Exited Executive Session at 7:12 p.m. with no formal action taken. Additional Business: Commissioner Johnson moved to adopt the Final Eligibility Register as presented effective 1-9-08. Commissioner Putzler seconded. Roll call: Chairman Johnson yes Commissioner Putzler yes Motion carried. Consensus was reached to authorize YPD to conduct background investigations on the first 16 candidates from the Final Eligibility Register. Training seminar being offered. No one interested in attending. File in communication folder. Shirt options for the BFPC were presented and it was agreed that we would purchase 4 blue long sleeve shirts. Katie will follow up on this. The next meeting will be scheduled upon receipt of completed backgrounds. Commissioner Putzler moved to adjourn. Commissioner Johnson seconded. Motion carried. Meeting adjourned at 7:35 p.m.