CITY OF WAXAHACHIE Meeting Minutes Firefighters' and Police Officers' Civil Service Commission A special meeting of the Firefighters' and Police Officers' Civil Service Commission of the City of Waxahachie, Texas was held at the Charles Beatty Municipal Services Building in the Mean Green Conference Room, 408 S Rogers, Waxahachie, TX75165, on Wednesday, April 3, 2024, at 12:00P.M. Commission Members Present: Bob Aday, Chair Teresa McNiel, Vice-Chair Jackie Mims Fire Chief Ricky Boyd Civil Service Director, Lindsey Mearns Others Present: 1. Call to order 2. Invocation 3. Public Comments: No public comments Bob Aday called the meeting to order at 12:09 P.M. The invocation was given by Fire Chief, Ricky Boyd. 4. Approve February: 14, 2024 meeting minutes. Jackie Mims made a motion to approve meeting minutes, seconded by Teresa McNiel. Motion Passed 5. Waxahachie Fire Rescue a. Action items Certify Entry Firefighter Exam Eligibility List created by written examination and physical ability Action: Teresa McNiel made a motion to certify the entry Fire eligibility list created by written examination and physical ability test on March 30, 2024; Jackie Mims seconded. Motion Passed. ii. Certify Fire Pump Engineer Exam Eligibility List created by writtenexamination on March: 14, 2024. Action: Jackie Mims made a motion to certify the Fire Pump Engineer eligibility list created by written examination on March 14, 2024; Teresa McNiel: seconded. Motion Passed. ii. Certify Fire Lieutenant Exam Eligibility List created by written examination on March 14, 2024. Action: Teresa McNiel made a motion to certifyt the Fire Lieutenant eligibility list created by written iv. Certify Fire Captain Exam Eligibility List created by written examination on March 15, 2024. Action: Jackie Mims made a motion to certify the Fire Captain eligibility list created by written test held on March 30, 2024. examination on March 14, 2024; Jackie Mims seconded. Motion Passed. examination on March 15, 2024; Teresa McNielseconded. Motion Passed. Page 1of2 V. Certify Fire Battalion Chief Exam Eligibility List created by written examination on March 15, 2024 Action: Jackie Mims made a motion to certify the Fire Captain eligibility list created by written examination on March 15, 2024; Teresa McNiel seconded. Motion Passed. b. Items for Discussion (no action willl bet taken on discussion items). None 6. Waxahachie Police a. Action items I None b. Items for Discussion (no action will be taken on discussion items). - None 7. Commission member and meeting attendee comments. No Public comments. 8. Adjournment There being no further business to come before the commission, Teresa McNiel made a motion to adjourn, second by. Jackie Mims; the meeting was adjourned at 12:32P P.M. 64 daesiless Bob Date Lindsey Meains, Civil Service Director Bbly Page 2of2