Police and Fire Commission

City Hall - Hedgehog Conference Room

Agenda — 16 items

1. 1 The Police and Fire Commission meeting will be conducted through video conferencing and in-person. The meeting is available to the public for viewing at the following link: https://cityoflacrosse-org.zoom.us/j/87129529405. If you wish to speak on an agenda item, you can do so through in-person or virtual attendance. Contact the Commission Secretary by emailing leissoa@cityoflacrosse.org, calling (608)789-7595, or using the drop box outside of City Hall. A link can be provided with the necessary information to join the meeting.
2. 1 Draft until approved at the Commission's February 21, 2024 meeting.
3. 2 Call to Order
4. 2 The Police and Fire Commission meeting was conducted through video conferencing and available for public viewing at the following link: https://cityoflacrosse-org.zoom.us/j/87129529405. Members of the public who wished to speak on an agenda item were asked to contact the Commission Secretary by emailing leissoa@cityoflacrosse.org, calling (608)789-7595, or using the drop box outside of City Hall.
5. 3 Roll Call
6. 4 Approval of Minutes
7. 5 Agenda Items:
8. I. Annual Code of Ethics review by all Commissioners
9. II. Police Personnel Report - January 2024 24-0116
10. III. Fire Personnel Report - January 2024 24-0117
11. IV. Next Meeting: February 21, 2024 at 8:30 a.m.
12. 10 Adjournment
13. 11 NOTE: The Commission may convene in closed session relative to items II and III pursuant to Wis. Stats. sec. 19.85(1)(c) to discuss employment, promotions and performance evaluation data of a public employee. Following any closed session, the Commission may reconvene in open session.
14. 12 Notice is further given that members of other governmental bodies may be present at the above scheduled meeting to gather information about a subject over which they have decision-making responsibility.
15. 13 NOTICE TO PERSONS WITH A DISABILITY Requests from persons with a disability who need assistance to participate in this meeting should call the City Clerk's office at (608) 789-7510 or send an email to ADAcityclerk@cityoflacrosse.org, with as much advance notice as possible.
16. 14 Police and Fire Commissioners: Doug Happel, Bruce Jentz, Nese Nasif, Ellen Frantz and James Szymalak