POLICE COMMISSION MEETING

NORWAY TOWN HALL

JULY 17, 2000

7:00 P.M.

AGENDA

1. Meeting will be called to order by President Cliff Jacobson.

2. Motion to approve Minutes of June 17, 2000.

3. Agenda to be approved as printed and posted.

4. Consideration of reports from Chief.

Lake Patrol Report

5. Unfinished Business:

1. Update on Excess Federal Equipment Program.
2. Report on LEAP.
3. Update on No Parking signs on S Wind Lake Rd.
4. Update on defibrillators.
5. Update on hand held/laser radar.
6. Update on digital camera.

6. New Business:

1. Request from Chief to hire Elmer Baumeister as Lake Patrol Officer.
2. Discussion on possible purchase of "road spikes".

7. Public Comment:

8. Motion to go into Closed Session pursuant to WI. State Statute 19.85(1)(c) to

consider personnel, employment, promotion, compensation, or performance

evaluation data matters.

9. Motion to return to Open Session.

10. Act on any business resulting from Closed Session.

11. Confirm next meeting date of August 21, 2000.

12. Motion to adjourn.