Finance and Personnel Committee

FINANCE COMMITTEE AGENDA May 23rd 2017 at 5:00 p.m. AT AMERY CITY HALL COUNCIL CHAMBERS, 118 CENTER ST. AMERY, WI 1. Call to order. 2. Reimbursement to Chief Marson for vandalism damages to his personal vehicle 3. Campground fees 4. Payroll Services Lake & River District 5. Call in and overtime policies Maint. Dept. 6. Closed session proceedings under WI §19.85 (1) (c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. This is in regards to the Maintenance Dept. Employees. The Committee will continue in closed session proceedings under WI §19.85 (1) (e) to deliberate or negotiate the purchasing of public property and to conduct specific public business for competitive or bargaining reasons. a.) Re-negotiation of the lease with the Amery Area Senior Citizens Inc. for property located at 608 Harriman Ave So. 7. The Committee will reconvene in open session to act on matters discussed in closed session and to complete the agenda. 8. Adjournment. Frances Duncanson, Acting City Administrator