<p> CITY OF ELKHORN Police and Fire Commission Meeting Downstairs conference room – City Hall November 29, 2017 at 6:30 PM</p><p>The Police and Fire Commission meeting was called to order at 6:31 p.m. by President Lee followed by roll call.</p><p>ROLL CALL Present: President Lee, Vice President Kathy Murray, Commissioner Hugh Pruess and Commissioner Robert Sharp. Also present: Fire Chief Rod Smith.</p><p>WITHDRAWALS FROM THE AGENDA None</p><p>APPROVAL OF AGENDA Motion (Sharp/Murray) to approve the agenda. Motion carried</p><p>APPROVAL OF MINUTES Motion (Murray/Sharp) to approve the August 23rd, 2017 minutes. Motion carried.</p><p>PUBLIC COMMENT None</p><p>ITEMS OF BUSINESS</p><p>FIRE DEPARTMENT</p><p>1. Adjourn in to Closed Session per S.S. 19.85(1)(c) “considering employment, promotion, compensation or performance evaluation of data of any public employee over which the governmental body has jurisdiction or exercises responsibility.” Specifically interview candidates for Fire Lieutenant and Fire/EMS Division and Firefighter qualifications. There will be no PFC action taken on the Firefighter qualifications. Motion (Sharp/Murray) to adjourn into Closed Session at 6:33 P.M. Motion Carried.</p><p>2. Motion (Sharp/Murray) to reconvene into Open Session at 7:33 P.M. Motion Carried.</p><p>3. Motion (Sharp/Pruess) to certify all the applicants on the list, which include (Bruce Klinger and Nathan Felth). Roll call vote; Pruess – Yes, Murray – Yes, Sharp-Yes, Lee-Yes. Motion carried.</p><p>SET AND CONFIRM NEXT MEETING: January 24, 2017 @ 6:30. ( If needed) </p><p>ADJOURNMENT: Motion (Sharp/Murray) to adjourn the meeting at 8:05 P.M.</p><p>Hugh Pruess______11/30/17______Hugh Pruess Date Secretary, Elkhorn Police & Fire Commission </p>