POLICE AND FIRE COMMISSION
Virtual Meeting via Zoom
Agenda — 27 items
- 1 The City of Madison is holding the Police and Fire Commission meeting virtually. 1. Written Comments: You can send comments on agenda items to pfc@cityofmadison.com 2. Register for Public Comment: • Register to speak at the meeting. • Register to answer questions. • Register in support or opposition of an agenda item (without speaking). If you want to speak at this meeting you must register. You can register at https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you will be sent an email with the information you will need to join the virtual meeting. 3. Watch the Meeting: If you would like to join the meeting as an observer, please visit https://www.cityofmadison.com/watchmeetings. 4. Listen by Phone: (877) 853-5257 (Toll Free) Webinar ID: 851 3650 7346
- 2 CALL TO ORDER / ROLL CALL
- 3 APPROVAL OF MINUTES
- 4 PUBLIC COMMENT
- 1. Public Comment for the Police and Fire Commission Meeting of February 10, 2025
- 6 DISCLOSURES AND RECUSALS
- 7 WELCOME AND INTRODUCTION OF NEW COMMISSIONER
- 8 FIRE DEPARTMENT DISCUSSION ITEMS
- 2. Status update on 2025 Fire Lieutenants Promotional Process
- 3. Status update on 2025 Apparatus Engineer Promotional Process
- 4. Status update on Class 62 - Recruit Academy Progress
- 5. General status report on Fire Department retirements
- 6. General status report on Fire Department disciplinary matters
- 14 POLICE DEPARTMENT DISCUSSION ITEMS
- 7. Consideration and potential action to add candidates to Police Department hiring list
- 8. Status update on probationary extension
- 9. General status report on Police Department retirements and resignations
- 10. General status report on Police Department disciplinary matters
- 19 SPECIAL ELECTION OF OFFICERS
- 11. Special Election of Police and Fire Commission President
- 12. Special Election of Police and Fire Commission Secretary
- 22 POLICE CHIEF HIRING PROCESS
- 13. Consideration and discussion regarding draft outline of plan for Police Chief hiring process
- 24 CLOSED SESSION
- 14. Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically a. Preliminary recommendation of the Fire Chief for promotion of the following candidates and report on personnel file reviews: i. Firefighter Peter Friedericks to Lieutenant, effective 1/19/25 b. Preliminary recommendation of the Police Chief for promotion of the following candidates and report on personnel file reviews: i. Livia Novitzke, Sergeant to Lieutenant, effective 03/16/2025 ii. Lucas Hale, Police Officer to Sergeant, effective 03/16/2025
- 15. Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session
- 27 ADJOURNMENT
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