The meeting was called to order at 6:35 p.m. by President Thomas Pringle. Commissioners
present were Patricia Spiegelhoff, Norris (Jack) Berry, and James Stobber. Also present was Police Chief David Walsh and Fire Chief Richard Lodle. Excused was Commissioner David Kaiser.

Motion to approve the minutes of the July 7, 2004 meeting by Commissioner Berry, seconded by Commissioner Spiegelhoff. Motion carried unanimously.

Moved by Commissioner Stobber to move to closed session pursuant to Wisconsin State Statute 19.85(1)(c) at 6:32 p.m. to consider applications for firefighter. Seconded by Commissioner Spiegelhoff. Motion carried unanimously. Motion to move out of closed session by Commissioner Stobber, seconded by Commissioner Spiegelhoff at 7:09 p.m. Motion carried unanimously. Moved by Commissioner Stobber, seconded by Commissioner Spiegelhoff to place John David Hanson and Eric J. Marema on the eligibility list. Motion carried unanimously.

Motion to move to closed session pursuant to Wisconsin State Statue 19.85(1)(c) to discuss employment, promotion, compensation or performance evaluation data of police offices, by Commissioner Berry, seconded by Commissioner Spiegelhoff at 7:11 p.m. Motion carried unanimously. Motion to return to open session at 7:26 p.m. by Commissioner Berry, seconded by Commissioner Spiegelhoff. Motion carried unanimously.

Motion by Commissioner Pringle seconded by Commissioner Stobber to adjourn at 7:27 p.m. Motion carried unanimously

Respectfully submitted by

Acting Secretary,
James Stobber