Finance and Personnel Committee

AGENDA FINANCE COMMITTEE MEETING WEDNESDAY October 11, 2017, 6:00 P.M. AMERY CITY HALL, 118 CENTER ST., AMERY, WISCONSIN (715) 268-7486, cityhall@amerywi.gov 1.) Call to order. 2.) Fire Dept. purchase of additional SCBA units 3.) 2018 Budget Considerations: Outside entity requests Amery Cemetery Closing TID#5 Employee Health Insurance Options Management Analyst Position 4.) Possible 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 pertains to the Public Works Director, the Chief of Police, and a full-time Police Officer. The Committee may continue in closed session proceedings under WI §19.85 (1)(f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. This pertains to the payroll/human resources and a full time police officer position. The Committee may continue in closed session proceedings under WI §19.85 (1) (e) to deliberate or negotiate the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. This pertains to an offer to purchase City owned property. 5.) The Committee will reconvene in open session and may act on matters discussed in closed session and to complete the agenda. 6.) Adjourn **A quorum of City Council members may attend for information gathering purposes. Frances Duncanson, Acting City Administrator