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HomeMy WebLinkAboutJFMC Special Meeting OCTOBER 11, 2019 FIRE MERIT COMMISSION OF THE CITY OF JEFFERSONVILLE, INDIANA Special Meeting October11, 2019 CALL TO ORDER: The meeting for October 3, 2019 Fire Merit Commission was called to order by Commissioner Spalding at 6:00 P.M. ROLL CALL:The roll call conducted and those present were President Spalding, Commissioner Futz- Brown, Commissioner Dyson, and Commissioner McCormick.Commissioner Smith Excused APPROVAL OF AGENDA: Motion to ACCEPT Agenda as present by Commissioner McCormick, seconded by Commissioner Futz- Brown, passing on a vote 4-0. NEW BUSINESS: 1.Zach Stewart,Attorney presented Resolution 2019-R-2 Approval of Three Additional Firefighters contingent on approval by City Council Tax Rate and Appropriation and Salary Ordinance. Mr.Stewart explained the previous Resolution 2019-R-that had contingency language addition and a provision that would had prevented the hiring process start until October 21 but the City Council Suspended the Ordinance requiring the hearing and has been passed by the City Council and Mr.Stewart will start the hiring process if this Resolution 2019-R-2. Commissioner McCormick asked if this Resolutions is this the replacement of 2019-R-1 achieving the same. Mr. Stewart answered no this is a replacement,as 2019- R-1 will remain. Commissioner McCormick asked how many names are on the list. Mr. Stewart we are down to number 14 and after that,we are on number 27 on the list. Commissioner Dyson made the motion to APPROVE the Resolution 2019-R-2, seconded by Commissioner Futz-Brown passing on a vote of 4-0. ADJOURNMENT: With no further business before the Commission, Commissioner Dyson mad the motion to ADJOURN, seconded by Commissioner Futz Brown. Meeting adjourned at 6:06 P.M. APPROVED BY: 411 ATTEST: Vicki Conlin, City Clerk