Agenda: Police Commission: Wed. Dec 10, 2008

Notice of Meeting and Agenda

Wednesday, December 10, 2008

Please take notice that the next meeting of the Evansville Police Commission will take place on Wednesday, December 10, 2008 at 6:00 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:

Roll call
Approval of minutes of April 7, 2008 Police Commission meeting
Citizen appearances
Chief’s report
5. Motion to approve eligibility list for full and part officers, discussion and vote.
6. Motion to grant permission to start another process at Chiefs discretion, discussion and vote.
7. Motion for approval of an amended Departmental Policy on hiring recommended by Chief, discussion and vote.
8. Motion for approval of Departmental Policy on promotions recommended by Chief, discussion and vote.
9. Motion for the Commission to convene in closed session pursuant to Wisconsin Statute Section 19.85(1)(c) in order to discuss confidential information regarding candidates proposed for appointment by the Chief to fill vacant position(s), discussion, and vote on motion. Vote taken by roll call.

--Closed session—

10. Call to order, resume open session
11. Motion to approve the hiring of a new full time officer from list and part time officers from the eligibility list, discussion and vote.
12. Motion to approve the hiring of a candidate as Investigator, discussion and vote.
13. Motion to approve the hiring of a candidate as Lieutenant, discussion, and vote.
Adjournment
Respectfully Submitted:

Walter E. Shannon, Secretary