The meeting was called to order at 6:30 p.m. by President Thomas Pringle. Commissioners
present were Patricia Spiegelhoff, James Stobber, David Kaiser, Norris (Jack) Berry and Thomas Pringle. Also present were Police Chief David J. Walsh and Fire Chief Richard Lodle.

Motion to approve the minutes as printed of the April 4, 2003 special meeting by Commissioner Kaiser, seconded by Commissioner Stobber. Motion carried unanimously.

Reoort from Fire Chief:

Nothing to report apart from the decision to interview a potential fire fighter candidate at the next meeting.

Reoort from Police Chief:

The Commission welcomed the new chief to his first meeting of the Commission. The Chief reported that he has met individually with all members of the police force.

Motion at 6:37 p.m. by Commissioner Kaiser, seconded by Commissioner Berry, pursuant to ss. 19.85(1)(c), Stats., to move into closed session to discuss performance evaluations of police officers, including probationary officer performance. Motion carried unanimously.

Motion at 6:42 p.m. by Commissioner Stobber, seconded by Commissioner Spiegelhoff, to move out of closed session. Motion carried unanimously.

Police and Fire Commission Business:

Election of Officers. Motion by Commissioner Spiegelhoff, seconded by Commissioner Kaiser, that Thomas Pringle be nominated as Commission President. Motion by Commissioner Berry, seconded by Commissioner Stobber, that the secretary be directed to cast a unanimous ballot and the nominations be closed. Motion carried unanimously. Motion by President Pringle, seconded by Commissioner Stobber, that David Kaiser be nominated as Commission Secretary. Motion by Commissioner Berry, seconded by Commissioner Stobber, that the secretary be directed to cast a unanimous ballot for Commissioner Kaiser and that the nominations be closed. Motion carried unanimously.

Motion to adjourn at 6:45 p.m. by President Pringle, seconded by Commissioner Kaiser. Motion carried unanimously.

Respectfully submitted by

Secretary,
David P. Kaiser