Agenda: Evansville Police Commission, Monday, July 30, 2007, 5PM

EVANSVILLE POLICE COMMISSION

Notice of Meeting

and Agenda

Monday, July 30, 2007

Please take notice that the next meeting of the Evansville Police Commission will take place on Monday, July 30, 2007 at 5:00 p.m. in the Common Council Chambers, 3rd Floor of the Evansville City Hall, 31 S. Madison Street, Evansville, Wisconsin. The agenda for the meeting is as follows:

1. Roll call.

Approval of minutes of July 26, 2007 meeting.
Motion to convene in closed session pursuant to Wis. Stat. sec. 19.85(1)(g) to confer with legal counsel for the Commission who is rendering oral or written advice concerning strategy to be adopted by the Commission with respect to litigation in which it is involved. Vote by roll call.
Motion for a short recess, to reconvene at 5:30 PM or as soon thereafter as possible.
Evidentiary hearing in Disciplinary Proceedings Against Scott Fields, Evansville Police Officer, pursuant to Rule 13 of the Disciplinary Procedures of the Evansville Board of Police Commissioners.
Motion to convene in closed session:
a) pursuant to Wis. Stat. sec. 19.85(1)(g) to confer with legal counsel who is rendering oral or written advice concerning strategy to be adopted by the Commission with respect to litigation in which it is or is likely to become involved; and

b) pursuant to Wis. Stat. sec. 19.85(1)(a) to deliberate concerning any motions made during the hearing and to grant or deny said motions. Vote to be by roll call.

7. Motion for a short recess, to reconvene in open session to convey the outcome of the police commission’s actions on said motions.

8. Adjournment.

Scott R. Brummond, President

Public Notice of this meeting given by posting at the Evansville City Hall, Evansville School District Office, Eager Free Public Library, Union Bank and Trust Company, M & I Bank, the Evansville Police Department and by forwarding to the Evansville Review.