Police and Fire Commission Special Meeting Wednesday, May 15, 2024 01:00 PM City Hall Back Meeting Room, 100 E Fountain St, Dodgeville, WI

I.CALL TO ORDER AND ROLL CALL

II.CONFIRMATION AND COMPLIANCE WITH THE OPEN MEETING LAW

III.APPROVAL OF MINUTES

  1. 1.Approval of Minutes from Special Meeting on May 2, 2024.

IV.CLOSED SESSION

  1. 2.Consideration of adjourning to Closed Session pursuant to Wis. Stat. sec 19.85(1)(c), which permits convening in closed session for the consideration of employment, promotion, compensation or performance evaluation data of any public employee over which the Commission has jurisdiction or exercises responsibility for he purposes of conducting Police Lieutenant interviews and for possible discussion and action on preparing/establishing an eligibility list for the Police Lieutenant Position.

V.OPEN SESSION

  1. 3.Motion to Reconvene to Open Session

  2. 4.Any action needed as a result of Closed Session.

  3. 5.Approval & certification of eligibility list for the Police Lieutenant Position properly prepared/established in Closed Session.

VI.NEXT MEETING: TBD

VII.ADJOURN

  1. 6.Motion to Adjourn