Meeting Minutes

 Police Commission Meeting Minutes

January 18, 2011

Geneva Town Hall

N3496 Como Road

Lake Geneva, WI 53147

1. Meeting called to order at 4:00 pm by President Jay Hencken

2. Pledge of Allegiance

3. Roll Call: Commissioner Hencken, President   Present

    Commissioner Greene                     Present

    Commissioner Monroe                    Present

    Commissioner Walton                     Present

                            Commissioner Holder                      Present

 Meeting was duly posted and a quorum of the Commission is present

 Also present:  Lt. Washer, Chief Severt, Chief Rasmussen, Sheriff Graves

4. Motion made (Walton/Monroe) to approve the agenda. Motion carried 5 – 0

5. Motion made (Hencken/Greene) to go into closed session pursuant to Sec. 19.85 (1) (c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the Town Board has jurisdiction or exercises responsibility. The purpose of this meeting is for hiring and possible action to fill vacancy for Chief of Police.

Motion passed 5-0

6. Motion made (Hencken/Monroe) to return to open session. Motion passed 5-0

Motion made (Hencken/Greene) to take 3 candidates to phase IV of the hiring process for Chief of Police. Motion passed 5-0

7. Motion made (Greene/Walton) to adjourn. Motion carried 50

Respectfully submitted,

Audrey Greene, Secretary

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