The meeting was called to order at 6:17 p.m. by President Thomas Pringle. Commissioners present were Norris (Jack) Berry and James Stobber. Excused was Commissioner David Kaiser and Commissioner Patricia Spiegelhoff. Also present were Police Chief David Walsh. Chief Richard Lodle was excused.

Motion to approve the minutes of the May 4, 2005 meeting by Commissioner Berry, seconded by Commissioner Stobber. Motion carried unanimously.

Police Chief Walsh's Report: Motion to go into a closed session pursuant to Wisconsin State Statue 19.85(1)(c) to consider employment, promotion, compensation or performance evaluation data of police officers at 6:18 p.m.. Motion made by Commissioner Berry, seconded by Commissioner Stobber. Motion carried unanimously. Motion to return to open session at 7:24 p.m. by Commissioner Stobber, seconded by Commissioner Berry. Motion carried unanimously. Motion by Commissioner Berry, seconded by Stobber to make a conditional offer of employment to Brian Zmudzinski . Motion carried unanimously.

Motion by Commissioner Pringle, seconded by Commissioner Berry to adjourn at 7:30 p.m. Motion carried unanimously.

Respectfully submitted by
Acting Secretary
James W. Stobber