PFC Agenda 6/14/2010

AGENDA
OCONTO POLICE & FIRE COMMISSION
MONDAY JUNE 14, 2010
AT 6:00 P.M.
OCONTO CITY HALL, TRAINING ROOM
1210 MAIN STREET, OCONTO, WI 54153

This is an open meeting of the Police & Fire Commission of the City of Oconto. Notice of this meeting was given to the public at least twenty-four hours prior to the meeting by forwarding the complete agenda to the newspapers, and to all new media who have requested the same as well as by posting. Copies of the complete agenda were available for inspection at the office of the City Clerk.

1. Meeting called to order by President
2. Roll Call
3. Approval of agenda
4. Approval of minutes from 5/10/10 and 5/19/10 meetings
5. Public Input/Correspondence
a. Presentation to Dick Olson
6. Commission may vote at approximately 6:10 p.m. to convene into Closed Session pursuant to notice duly given and as allowed by Wis. Stats. 19.85(1) (c) (f) (g) for discussion on:

a. Confer with legal counsel for collective bargaining purposes.
b. Policy and Procedures – Emergency Scenes
c. Salary for Fire Chief Position
d. Consulting fee Don Phillips

7. Commission may vote at approximately 7:00 p.m. to reconvene into Open
Session pursuant to notice duly given and as allowed by Wis. Stat. 19.85(2) for the remainder of the agenda.

8. Discussion/action/updates on the following:
a. Promotion Procedure for Lieutenants for the Fire Dept.
b. Policy regarding enforcement actions for interference @ emergency scenes
c. Salary for Fire Chief position
d. Consulting fee for Don Phillips
e. Second round of interviews for P/T Police Officers
f. Hiring of F/T and POC Fire Fighters
g. Liability Release – Car Lockouts
h. Auction Items
i. Annual testing of fire alarm systems
j. Recommended amended sections of policy per Chief Carper regarding probationary period for part-time officers, disciplinary actions and hiring procedures
10. Review/recommendation of Police, Fire and Ambulance dept. reports
11. Review/approval on listing of accounts payables for Police, Fire and
Ambulance in the amount of $109,897.58.
12. Review expense and revenue dept. reports
13. Report on meetings/conference, seminars attended
14. Adjournment

Dated this 10th day of June, 2010
Carol Stewart
Deputy Clerk/Treasurer

If you are an individual with a disability and need a special accommodation while attending any of the above scheduled meetings as required by the Americans With Disability Act, please notify the Administrator/Clerk/Treasurer Linda M. Belongia, at City Hall, (920)834-7711 at least 24 hours prior to the meeting in order to make suitable arrangements. Thank You.

IF YOU AS A MEMBER OF THE POLICE & FIRE COMMISSION CAN NOT ATTEND THE ABOVE STATED MEETING PLEASE CONTACT THE CITY CLERK’S OFFICE AT 920-834-7711.

pc: Steve Gering Ron Hayes Gene Berth Mayor Fulton
Tim Longsine Jim Lacourciere Chief Carper Chief Phillips
Atty. Kalny