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Village of Bonduel/Town of Hartland Fire Commission moves into closed session over fit tests; billing update postponed

Village of Bonduel / Town of Hartland Fire Commission · February 5, 2025
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Summary

At its Feb. 5, 2025 meeting the Village of Bonduel/Town of Hartland Fire Commission entered a closed session under Wis. Stat. §19.85(1)(c) to discuss firefighter fit-test results, department guidelines, personnel performance and membership attendance; the commission later returned to open session and deferred a billing-item to the next meeting.

Chairperson Grant Staszak called the Village of Bonduel/Town of Hartland Fire Commission to order at 5:30 p.m. on Feb. 5, 2025. After roll call, commissioners approved the agenda and the Jan. 16, 2025 minutes by unanimous vote.

The meeting moved next to an Acknowledgement of Citizens, which noted the presence of Alex Boyd of the Bonduel Area Fire Department. The Fire Chief's report and an outstanding-bills report were listed as on file and reviewed, with no payment actions recorded in the minutes.

Committee member Kevin Watermolen made a motion, seconded by Mike Miner, “to move to closed session to discuss fire fighter fit test results, department guidelines, fire fighter performance, membership attendance,” pursuant to Wis. Stat. Chapter 19, subchapter V, §19.85(1)(c). A roll-call vote was taken and the motion carried unanimously; the commission entered closed session at 5:43 p.m. The commission reconvened in open session at 6:26 p.m. following a motion by Tim Leitermann, seconded by Russ Gehm; the minutes do not record any formal action taken during the closed session.

After returning to open session, the commission postponed agenda item H2, concerning fire department billing invoice updates, by consensus and moved the matter to the next scheduled meeting. The commission announced its next meeting for Thursday, March 20, 2025, at 5:30 p.m. A motion by Tim Leitermann, seconded by Dave Bohm, to adjourn carried unanimously and the meeting ended at 6:45 p.m.

The minutes list the seven commission members present (Grant Staszak; Tim Leitermann; Russ Gehm; Kevin Watermolen; Chief Kevin Lynch; Dave Bohm; Mike Miner) and record motions and unanimous votes for the agenda approval, minute approval, the closed-session motion, the return to open session, and adjournment. No specific outcomes from the closed session are recorded in the meeting minutes.