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HomeMy WebLinkAbout02-07-11    MINUTES MAPLEWOOD POLICE CIVIL SERVICE COMMISSION 8 a.m., Monday, February 7, 2011 Council Chambers—Maplewood City Hall 1. Call to Order 2. Roll Call Commissioners Present: Lisa Liddell, Chair Debra Birkholz, Secretary Others Present: Terrie Rameaux, Staff Liaison David Thomalla, Police Chief Alan Kantrud, City Attorney 3. Approval of Agenda 4. Rotate Chair and Elect Secretary Commissioner Birkholz motioned to rotate the position for Chairperson and nominated Lisa Liddell. Chair Liddell seconded the motion. Ayes: All The motion passed. Chair Liddell motioned to appoint Debra Birkholz as Secretary. Commissioner Birkholz seconded the motion. Ayes: All The motioned passed. 5. Approval of Minutes: a. November 16, 2010 Commissioner Birkholz motioned to approve the meeting minutes of November 16, 2010. Chair Liddell seconded the motion. Ayes: All The motion passed. 6. New Business 7. Unfinished Business 8. Visitor Presentations a. Council Member Kathleen Juenemann addressed the commission and expressed her condolences regarding Commissioner Marlene Palkovich.     9. Commission Presentations 10. Staff Presentations a. Staff liaison Terrie Rameaux expressed her condolences regarding Commissioner Marlene Palkovich. b. Chief Thomalla gave thanks to the family of Commissioner Marlene Palkovich for sharing her with the City of Maplewood and the Police Department. Chief Thomalla also updated the commission on a possible retirement within the department, which will require testing to fill the position. 11. Adjourn