Agenda of the Evansville Police Commission--Thurs--12-22-2005--3PM

EVANSVILLE POLICE COMMISSION

Notice of Meeting

and Agenda

Thursday, December 22, 2005

Please take notice that the next meeting of the Evansville Police Commission will take place on December 22, 2005 at 3:00 p.m. in the Municpal Judge's Chambers, 3rd Floor of the Evansville City Hall, 31 S. Madison Street, Evansville, Wisconsin. The agenda for the meeting is as follows:

1. Roll call.

2. Approval of minutes of November 21, 2005 meeting.

3. Citizen appearances.

4. Continuation of initial hearing in Disciplinary Proceedings Against William Fitters, Sergeant of Police, pursuant to Rule 11 of the Disciplinary Procedures of the Evansville Board of Police Commissioners.

5. Motions to convene in closed session:

a) pursuant to Wis. Stat. sec. 19.85(1)(g) to confer with legal counsel who is rendering oral or written advice concerning strategy to be adopted by the Commission with respect to litigation in which it is or is likely to become involved; and

b) pursuant to Wis. Stat. sec. 19.85(1)(a) to deliberate concerning any case which was the subject of any quasi-judicial hearing before the Commission.

Votes to be by roll call.

6. Adjournment.

John R. Decker, Secretary