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Meeting Name: FPC RESEARCH AND RULES COMMITTEE Agenda status: Final
Meeting date/time: 3/7/2023 5:30 PM Minutes status: Final  
Meeting location: City Hall, 301-A
Amended Agenda
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     This agenda has been amended to include both a change in the meeting's room (now in 301 A) and to add an option for closed session.

Minutes note: The meeting commenced at 5:33 p.m.
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     This is a hybrid meeting that will be conducted via Microsoft Teams and In-Person. Those wishing to view the proceedings virtually can do so at http://city.milwaukee.gov/citychannel and use Live Stream 2. Those wishing to view the proceedings in person can do so at City Hall, Room 301-A. Those wishing to join the meeting virtually for public comment can do so at: https://bit.ly/3IXPkPe Or call in (audio only) 1-414-251-0392  United States, Milwaukee Phone Conference ID: 883 823 955 The Fire and Police Commission will meet on the following items:     Video Video
   1. Comment(s) by the Public.

Minutes note: No comments from the public
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FPC211023 02.Fire and Police ResolutionResolution to approve the January 10, 2023 meeting minutesADOPTEDPass5:0 Action details Not available
FPC211024 03.Fire and Police CommunicationCommunication from the FPC Executive Director relating to the implementation of a unified computer aided dispatch (CAD) system and the standing up of the new Department of Emergency CommunicationsHELD TO CALL OF THE CHAIRPass5:0 Action details Not available
FPC21918 04.Fire and Police ResolutionResolution to amend FPC Board RulesHELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     Motion to Adjourn

Minutes note: A motion was made by everybody to adjourn and was seconded by everyone. None opposed. All in favor. The motion carried.
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     The Board may receive a motion to convene in closed session in City Hall, room 301-B, 200 East Wells Street, on item 3 on the agenda, pursuant to Section 19.85 (1)(d) Wis. Stats. to consider strategy for crime detection or prevention, pursuant to section 19.85 (1)(e) Wis. Stats. for purposes of deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business which requires a closed session for competitive or bargaining reasons, or pursuant to Section 19.85 (1)(g) Wis. Stats. to confer with representatives from the City Attorney's Office who will render oral or written advice concerning strategy to be adopted by the Board with respect to litigation in which it is or is likely to become involved. The Board may then reconvene in open session concerning this item following the closed session. This meeting may also simultaneously constitute a meeting of the Fire and Police Commission or any of the following committees or subcommittees: Research and Rules, Testing and Recruiting, Policies and Standards. Whethe

Minutes note: The meeting adjourned at 7:41 p.m.
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