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HomeMy WebLinkAboutPOLICE & FIRE MINUTES 10.19 MINUTES Oshkosh Board of Police and Fire Commission SPECIAL MEETING - LISTENING SESSION October 19, 2015 The meeting of the Police and Fire Commission was held on Monday, October 19, 2015 at 5:00 p.m. in the Willow Room at the Oshkosh Senior Center, Oshkosh, WI. Present: Commissioners Lewis, Schorse, Vajgrt, Jones (arrived at 5:10 pm), Absent: Commissioner Seibold excused Commissioner Vajgrt called the meeting to order at 5:00 p.m. Secretary Resch took roll call and Chairman Vajgrt announced the purpose of the meeting. Appoint a Community Panel, a Technical Peer Panel, and an Employee Panel, each for purposes of assisting the Police and Fire Commission in interviewing candidates for Police Chief: Secretary Resch announced the proposed members of the Community Panel; Sue Panek, Larry Lautenschlager, Tracy Robertson, Stan Mack, Petra Roter and David Praska as secretary for the panel. Schorse made a motion to appoint these members to serve on the Community panel, second by Lewis, 3 ayes. Motion carried 3-0. Commissioner Schorse announced the proposed Technical Peer panel members of John Matz, Christian Gossett, Jim Lewis, Tim Franz, Mark Rohloff and Pam Resch as secretary for the panel. Motion by Lewis to appoint these members to serve on the Technical Peer panel, second by Schorse, 3 ayes. Motion carried 3-0. Commissioner Schorse announced the proposed Employee panel members of Jeremy Krueger, Sue Verzal, Brian Bending, Don Wilson and Liz Williams with Lynn Lorenson as secretary for the panel. Motion by Schorse to appoint these members to serve on the Technical Peer panel, second by Lewis, 3 ayes. Motion carried 3-0. Listening Session related to the Recruitment of the City of Oshkosh Police Chief for the purpose of discussing the qualities the community seeks in a Police Chief in addition to future goals, missions, and objectives for the Oshkosh Police Department: People attending the listening session spoke to the Police and Fire Commission of the various Police Chief and Police Department qualities that are important to the community, the school systems, community organizations, businesses, neighborhoods, the police department and adjoining communities. There being no further discussion, Commissioner Lewis made the motion to adjourn the meeting, seconded by Commissioner Jones, 4 ayes. Motion Carried 4-0. Meeting adjourned at 6:05 P.M. __________________________________ PAMELA M. RESCH, Secretary Oshkosh Board of Police and Fire Commission DATED: October 29, 2015 PMR