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Meeting Name: FPC RESEARCH AND RULES COMMITTEE Agenda status: Final
Meeting date/time: 5/9/2023 5:30 PM Minutes status: Final  
Meeting location: City Hall, 301-B
Amended Agenda
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeTitleActionResultTallyAction DetailsVideo
     This agenda has been amended to remove the option from viewing on Live Stream 2 at http://city.milwaukee.gov/citychannel as it will not be available for this meeting. You may still watch live via the Teams link.

Minutes note: The meeting commenced at 5:32 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 in person can do so at City Hall, Room 301-B. Those wishing to join the meeting virtually for public comment can do so at: https://bit.ly/3LLbdCP Or call in (audio only) 414-251-0392 United States, Milwaukee Phone Conference ID: 211 194 283 The FPC Research and Rules Committee will meet on the following items:     Not available
   1. Comment(s) by the Public.

Minutes note: There was no comments by the public
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FPC211112 02.Fire and Police ResolutionResolution to approve the March 7, 2023 meeting minutesADOPTEDPass4:0 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 CHAIRPass4:0 Action details Not available
FPC21918 04.Fire and Police ResolutionResolution to amend FPC Board Rules  4:0 Action details Not available
     Motion to Adjourn

Minutes note: A motion was made by Edward Fallone and seconded by Fred Crouther to adjourn the meeting. 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 pursuant to Section 19.85(1)(d) Wis. Stats. to consider strategy for crime detection or prevention, or 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. The Board may then reconvene in open session concerning any such item following the closed session.    Not available
     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. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Fire and Police Commission members results in a quorum or a negative quorum of the Commission or another committee and whether any agenda items listed above involve matters within that committee's realm of authority. In the even that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting. Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreters or auxiliary aids. For additional information or to request this service, contact the Fire and Police Commission ADA Coordinator at 414-286-5072, 414-286-5050 (fax), 414-286-2960 (TDD), or by writing to the Coordinator at Fire and Police Commission, Milwaukee City Hall, Room 706A, 200 East Wel

Minutes note: The meeting adjourned at 7:02 p.m.
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