1. Call meeting to order.

2. Roll call.

3. Review and approve minutes of previous meeting.

4. Convene into Executive Session at approximately 7:05 p.m., pursuant to Wisconsin State Statutes, Section 19.85(1)(c) to discuss:

a. Appointment of two (2) new probationary police officers

b. Appointment of one (1) new firefighter

c. Appointment of one (1) fire commander

5. Reconvene into open session to take action.

6. Discussion of Fire Department promotional requirements.

7. Review the Police & Fire Commission Rules and Regulations

8. Adjournment.

Dated this 18^th day of February, 2002

/s/ James Moczynski, Chairman

Posted 2/18/02 (psb)

Public Notice

Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact the Oak Creek City Clerk at 768-6511, (FAX) 768-9587, (TDD) 768-6513 or by writing to the ADA Coordinator at the Health Department, City Hall, 8640 S. Howell Avenue, Oak Creek, Wisconsin 53154.

NOTE: There is the potential that a quorum of the Committee of the Whole will be present.