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Personnel

Regular Meeting

Albany, WI · September 22, 2025

AgendaMinutes

Minutes

PERSONNEL COMMITTEE MEETING September 22, 2025 The meeting of the Personnel Committee was called to order at 6:45 p.m. by Village President Kim Blumer at the Albany Village Hall, 206 North Water Street, Albany, WI. Members present were: Blumer, Fred Johnson, Berty Hefty, Kimberly Klein and Tonya Stephan. Absent: Michelle Monson and Paul Rhyner. Proof of posting was verified. ANNOUNCEMENTS AND FUTURE AGENDA ITEMS: Utility Clerk position and longevity pay. ADJOURN TO CLOSED SESSION: Motion by Hefty, seconded by Stephan, to go into closed session under §19.85(1)(c). Roll call vote: Johnson—yes; Klein—yes; Blumer—yes; Stephan—yes; Hefty—yes. All ayes. Motion carried. RECONVENE TO OPEN SESSION: Motion by Klein, seconded by Johnson, to reconvene to open session. Roll call vote: Johnson—yes; Klein—yes; Blumer—yes; Stephan—yes; Hefty—yes. All ayes. Motion carried. RECOMMENDATIONS FROM CLOSED SESSION: Motion by Klein, seconded by Johnson, to approve 2026 wages as discussed in closed session. Carried. Motion by Blumer, seconded by Klein, to table longevity pay discussion until October personnel meeting. All ayes. Motion carried. ADJOURNMENT: Motion by Stephan, seconded by Hefty, to adjourn. Carried. KIM BLUMER, Chairperson Personnel Committee 7:40 p.m.

Agenda

PERSONNEL AGENDA September 22, 2025 NOTICE IS HEREBY GIVEN to the public and to the news media pursuant to s. 19.84, Wisconsin Statutes, that a meeting of the Personnel of the Board of Trustees of the Village of Albany will be held on Monday, September 22, 2025 in the Albany Village Hall at 206 North Water Street, Albany, Wisconsin. Preliminary agenda for said meeting is as follows: 1. Call to Order 2. Roll Call 3. Proof of Posting Verified 4. Announcements and Future Agenda Items 5. Adjourn to Closed Session under Wisconsin State Statute 19.85(1)(c) Nature of Business to be Discussed: a. Employee Compensation/Evaluations 6. Reconvene to Open Session 7. Recommendations from Closed Session 8. Adjournment KIM BLUMER, President Personnel Committee DATED: September 18, 2025

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