Police and Fire Commission Meeting Monday, April 17, 2023 05:00 PM City Hall, 100 East Fountain Street, Dodgeville

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 for March 7, 2023 (Special Meeting)

IV.REPORTS

  1. 2.Fire Department Quarterly Update

  2. 3.Police Department Report

V.NEW BUSINESS

  1. 4.Commission Approval of Elected Fire Officers

  2. 5.Discussion and Possible Action regarding PEI Management Consulting Firm

VI.CLOSED SESSION

  1. 6.Consideration of adjourning to closed session pursuant to Wis. Stat. sec. 19.85(1)(e), which permits convening in closed session for the purpose of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session, for discussion and possible action on reviewing Police Chief Applications.

VII.OPEN SESSION

  1. 7.Motion to reconvene to Open Session

  2. 8.Any Action Needed as a Result of Closed Session

VIII.NEXT MEETING: Special Meeting to be set by Commission

IX.ADJOURN

  1. 9.Motion to Adjourn