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02-07-2022 POLM Hutchinson Police Commission Minutes The Hutchinson Police Commission held a meeting on Monday February 7, 2022 at the Hutchinson Police Station. Present at the meeting were Chairperson Todd Brandel, Commissioner Matt Beilke, Commissioner Kim Pearson and Chief Tom Gifferson. Call the Meeting to Order: Chairperson Todd Brandel called the meeting to order at 4:45 p.m. Approval of Agenda: Chairperson Brandel asked if there were any changes to the agenda. Commissioner Beilke made a motion to accept the agenda as written, seconded by Commissioner Pearson. The motion carried unanimously. Approval of Minutes: Chairperson Brandel asked the Commission to approve the minutes from the January 2022 meeting. Commissioner Pearson made a motion, seconded by Commissioner Beilke to approve the meeting minutes. Motion carried unanimously. 2022 Police Commission Officer Selection: Commissioner Matt Beilke, Chairperson 2022. Commissioner Kim Pearson Secretary for 2022. Commissioner Pearson made a motion, seconded by Chairperson Brandel to appoint Commissioner Beilke as Chairperson. Motion carried unanimously. Commissioner Beilke made a motion, seconded by Chairperson Brandel to appoint Commissioner Pearson as Secretary. Motion carried unanimously. 2022 Police Commission Meeting Dates: It was determined the 2022 meeting dates would be held at the Hutchinson Police Station on the third Tuesday of the month at 4:45 pm. Commissioner Beilke made a motion, seconded by Chairperson Brandel to authorize the date, time and location of the monthly Police Commission meetings. Motion carried unanimously. Staffing Issues: Chief Gifferson asked for approval to start a hiring process to backfill a vacancy. Chairperson Brandel made a motion to approve the process seconded by Chairperson Pearson. Motion passed unanimously. Chief Gifferson updated the Commission regarding the officer on leave. Chief Gifferson gave progress report for Brandon Lietzau. Items from the Floor: No update at this time. Adjourn: Commissioner Beilke made a motion, seconded by Chairperson Brandel to adjourn the meeting. Motion carried unanimously. Time of adjournment 5: pm. Next meeting is Tuesday March 15, 2022 at 4:45 pm Matt Beilke, Police Commission Secretary