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HomeMy WebLinkAbout08-13-12 MINUTES CITY OF MAPLEWOOD POLICE CIVIL SERVICE COMMISSION Monday, August 13, 2012 8:00 a.m. Council Chambers—Maplewood City Hall 1830 County Road B East 1. Call to Order 2. Roll Call Commissioners: Lisa Liddell, Chair, present Debra Birkholz, Secretary, present Jim Meehan, Commissioner, present Others: Terrie Rameaux, Staff Liaison, present David Thomalla, Police Chief, present Alan Kantrud, City Attorney, absent 3. Approval of Agenda Commissioner Birkholz motioned to approve the agenda. Commissioner Meehan seconded the motion. Ayes: All Motion approved. 4. Approval of Minutes: a. February 6, 2012 Chair Liddell asked for revision on item two, change her roll call status to present and change Commissioner Birkholz’s roll call title to commissioner. Chair Liddell motioned to approve the minutes as revised. Commissioner Birkholz seconded the motion. Ayes: All Motion approved. 5. New Business a. Request to extend current eligibility list Chair Liddell motioned to extend the current eligibility list for an additional year. Commissioner Meehan seconded the motion. Ayes: All Motioned approved. b. Review and approve background for police officer candidate and certify name for vacancy Chair Liddell motioned to approve the background for police officer candidate 13. Commissioner Meehan seconded the motion. Ayes: All Motion approved. Chair Liddell motioned to certify police officer candidate 13 for vacancy. Commissioner Meehan seconded the motion. Ayes: All Motion approved. c. Request to remove police officer candidate from eligibility list Chair Liddell motioned to remove police officer candidate 19 from the eligibility list. Commissioner Birkholz seconded the motion. Ayes: All Motion approved. 6. Unfinished Business 7. Visitor Presentations 8. Commission Presentations 9. Staff Presentations Ms. Rameaux presented the commission with an updated eligibility list. Chief Thomalla updated the commission on the staffing of the department and informed the commission that the sergeant eligibility list has expired and if it became necessary to fill sergeant vacancy, a new list would need to be generated. 10. Adjourn The meeting adjourned at 8:13 am