Police Committee — Minutes

APPROVE 4.2.24 OWEN-WITHEE POLICE COMMITTEE MINUTES DATE: Tuesday, January 16,2024 LOCATION: Owen City Hall, TIME: 6:00 pm CITY OFFICIALS: OWEN: Pam Jaffke and Joan Jalling, Bob Wilczek WITHEE: Randy Shelton, Everett Lindgren, Heather Mueller ATTENDANCE LIST: Clerk Tracy Rau, Deputy Kelly Booth and Cindy Cardinal/Enterprise Sentinel (Chief Fehlman and Officer Haugstad were at a SWAT Meeting) The meeting called to order at 6:00pm by Chair Jaffke. Public Comment: None. Approve Minutes from 11.6.23: Wilczek/Shelton to approve. Motion carried. Monthly Call Report: In December there was nothing; in January 3 vehicles stolen, dropped off without damage; bikes stolen; 4 wheeler in Withee. There were 401 – 2023 vs. 305 in 2022 calls. Minicode: Check out any insurance reimbursement and postpone until Chief can be here to explain; Jalling/Wilczek motion to postpone. Motion carried. Equipment Update: Officer Haugstad’s fleet camera system will be installed on 2/1/24, Axon cloud access dash system and all cameras. Finance Report: Wilczek/Jalling motion to approve. Motion carried. Accounts Payables/Disbursements: Shelton/Mueller motion to approve. Motion carried. Future Agenda Items: Municode, Garage Update, Call Report, Next meeting will be at the Library, April 2nd, 6:00 pm Adjourn: 6:37 pm Wilczek/Shelton motion to approve; Motion carried Submitted by: Kelly Booth