Meeting Minutes

 Police Commission Meeting Minutes

May 23, 2011

Geneva Town Hall

N3496 Como Road

Lake Geneva, WI 53147

1. Meeting called to order at 6:05 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 Albrecht                   Present

Chief Hurley also present

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

4. Motion made (Hencken/Greene) to approve agenda. Motion passed 5-0

5. Motion made (Walton/Monroe) to approve meeting minutes from March 15, 2011

 Motion passed 5-0

6. Public Comment: None

7. Chief’s comment: Chief Hurley provided the Commission with a packet of noteworthy incidents. A discussion took place.

8. Nomination & Election of Commission President, Vice-President & Secretary.

Discussion; nominations; vote

Motion (Hencken/Monroe) made that the Commission Secretary show there was a unanimous; President – Hencken; Vice-President – Monroe; Secretary – Greene. Motion passed 5-0

9. New Business: None

10. Motion made (Walton/Hencken) to adjourn. Motion carried 5-0

Respectfully submitted,

Audrey Greene, Secretary

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