POLICE AND FIRE COMMISSION

215 Martin Luther King, Jr. Blvd. Room 204 (Madison Municipal Building)

Agenda — 8 items

1. 1 The City of Madison is holding this Special Meeting in person to facilitate the examination of witnesses. All participants and attendees will wear masks and maintain physical distancing to help protect our community from the Coronavirus (COVID-19) pandemic. All other regular and special meetings will continue to be held virtually unless otherwise specified. Public comment will not be taken at this Evidentiary Hearing.
2. 2 CALL TO ORDER / ROLL CALL
3. 3 DISCLOSURES AND RECUSALS
4. 4 EVIDENTIARY HEARING
5. 1. Evidentiary Hearing in the Matter of Charges brought by Police Chief Shon F. Barnes, Complainant v. Sergeant Nicholas Ellis, Respondent Discuss and Finalize
6. 2. The Commission may convene into closed session, pursuant to Wis. Stat. § 19.85(1)(a) (deliberating concerning a case which was the subject of a quasi-judicial hearing before the governmental body); Wis. Stat. § 19.85(1)(c) (considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility); and Wis. Stat. § 19.85(1)(g) (conferring with legal counsel for the governmental body who is rendering oral or written legal advice related to pending litigation); specifically: to receive legal advice regarding the Evidentiary Hearing in the Matter of Charges brought by Police Chief Shon F. Barnes, Complainant v. Sergeant Nicholas Ellis, Respondent and/or to deliberate regarding these charges or motions brought by either party. Discuss and Finalize
7. 3. Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session Discuss and Finalize
8. 8 ADJOURNMENT Adjourn Pass

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