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Tuesday, December 13, 2005

Call To Order

The meeting was called to order at 4:32 p.m. at the City of Mercer Island Caucus Room, 9611 SE 36th Street, Mercer Island, WA.

Roll Call

Commissioners Blakney, Hill & Maehara. Chief Elsoe, Police Commander Holmes, Chief Examiner/Secretary Segle, and Personnel & Training Sergeant Burns.
Absent: Fire Commander Mauldin.

Regular Business

Approval of Minutes:
Moved by Blakney and seconded by Hill to approve the minutes of November 8, 2005 as corrected. Motion carried.

Personnel Orders:
No new personnel orders

Police and Fire Rosters:
There were no changes to the Police or Fire Rosters.

Certification of Police Lieutenant Eligibility List:
Chief Elsoe summarized the successful testing process for the position of Lieutenant. Staff presented the testing results to the Commission.

MOTION: Moved by Hill and seconded by Maehara to certify the Police Lieutenant Eligibility List dated December 13, 2005. Motion carried.

Off Agenda Items

There were none.

Next Meeting Date

The next Regular Meeting is scheduled for Tuesday, January 10, 2006 at 5:00 p.m., in the Caucus Room at City Hall.


4:50 pm.


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