POLICE AND FIRE COMMISSION

Virtual meeting via Zoom

Agenda — 20 items

1. 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: 816 5288 6224
2. 2 CALL TO ORDER / ROLL CALL
3. 3 APPROVAL OF MINUTES Approve the Minutes Pass
4. 4 PUBLIC COMMENT
5. 1. Public Comment for the Police and Fire Commission Meeting of October 14, 2024 85162 Discuss and Finalize
6. 6 DISCLOSURES AND RECUSALS
7. 7 FIRE DEPARTMENT DISCUSSION ITEMS
8. 2. Consideration and potential action on final recommendations of the Fire Chief regarding the following candidates after successful completion of the probationary period: i. Deputy Chief Liza Tatar - effective October 9, 2024 ii. Lieutenant David Guthrie - effective October 1, 2024 iii. Apparatus Engineer Joshua Ramsey - effective October 1, 2024 85677 Discuss and Finalize Pass
9. 3. Preliminary recommendations of the Fire Chief regarding promotions and schedule personnel file reviews (5 candidates) 85678 Discuss and Finalize
10. 4. Consideration and potential action regarding Fire Department eligibility list 85679 Discuss and Finalize Pass
11. 5. General status report on Fire Department retirements and resignations 85680 Discuss and Finalize
12. 6. General status report on Fire Department disciplinary matters 85681 Discuss and Finalize
13. 13 POLICE DEPARTMENT DISCUSSION ITEMS
14. 7. Consideration and potential action on final recommendations of the Police Chief regarding the following candidates after successful completion of the probationary period: i. Eugene Woehrle, Captain , effective January 5, 2025 ii. Caleb Johnson, Lieutenant, effective January 5, 2025 iii. Nicholas Eull, Lieutenant, effective January 5, 2025 85682 Discuss and Finalize
15. 8. Consideration and potential action on adding five (5) candidates to the 2024-2025 Police Department Hiring List 85683 Discuss and Finalize Pass
16. 9. Status Update on Police Department Acting Positions 85684 Discuss and Finalize
17. 10. Status Update on 2024 Pre-Service Academy 85685 Discuss and Finalize
18. 11. General status report on Police Department retirements and resignations 85686 Discuss and Finalize
19. 12. General status report on Police Department disciplinary matters 85687 Discuss and Finalize
20. 20 ADJOURNMENT Adjourn Pass

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