HomeMy WebLinkAbout08-27-2009CITY OF JEFFERSONVILLE
FIltE DEPARTMENT MERIT COMMISSION
Thursday, August 27, 2009
6:00 PM
The Jeffersonville Fire Department Merit Commission met Thursday, August 27,
2009 in the City Council Conference Room, 500 Quartermaster Court, Jeffersonville, IN.
The following were present:
David Martin -President
Jeff Frey -Board Member
Lyn Ackermon -Board Member
Ron Glass -Board Member
Lee Taylor -Board Member
ABSENT:
Mary Sue Ellenbrand -Stenographer
CALL TO ORDER:
Mr. Martin called the meeting to order at 6:15 PM.
MINUTES:
Mr. Martin asked if there were any additions or corrections to the minutes of the
August 13, 2009 meeting. Mr. Glass made a motion to approve the minutes of the
August 13, 2009 meeting. Mr. Ackerman seconded. Motion approved unanimously.
GREG CLARK:
Mr. Clark sent a memo to ask for approval to examine Merit Commission statutes and
how they work with pension statutes. Mr. Clark will draft a memo for Commission
review.
Mr. Taylor made a motion to give Mr. Clark permission to examine the Merit
Commission statues and draft a memo for commission review. Mr. Ackerman seconded.
Motion passed unanimously.
Mr. Frey will contact Mr. Clark.
JEFFERSONVILLE POLICE MERIT COMMISSION RULES AND PROCEDURES:
Mr. Martin presented a copy of the Jeff Police Merit Commission Rules & Procedures
that they are planning to use.
The Fire commission discussed the document and made changes. Mr. Martin will
make a draft copy for the next meeting.
LEE TAYLOR:
Mr. Taylor reported that Mr. Akerman has not been paid. Mr. Taylor also asked that a
report be obtained from the Clerk Treasurer on what the Commission has spent since it
started. Mr. Frey will check on this.
ADJOURNMENT:
Mr. Martin asked if there was any additional business. Hearing none Mr. Glass made
a motion to adjourn the meeting. The meeting was adjourned at 8:00 PM. The next
meeting with be September 10, 2009 at 6:00 PM.
APPROVED:
,-
David Martin, President