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Finance & Personnel

Regular Meeting

Darlington, WI · August 20, 2024

AgendaMinutes

Minutes

COMBINED MEETING OF THE FINANCE AND PERSONNEL COMMITTEE AND POLICE COMMITTEE MEETING MINUTES AUGUST 20, 2024 The meeting was called to order by Mayor Mike McDermott at 6:30 PM. Present at roll call were: Mike McDermott, Joe Boll, Cindy Corley, Steve Pickett, John Sonsalla, and Kerry Black. Absent: Dave Roelli. Also present were: Szvon Conway, Nick Mantsch, Jaxson Lamb, and Amy Johnson Motion by Pickett, second by Sonsalla that the meeting notice and agenda were properly posted. Motion carried. Motion by Pickett, second by Black to approve the minutes of the previous meeting. Motion carried. Neftali Gutierrez arrived to the meeting at 6:50 PM. Motion by Boll, second by Corley to go into closed session in accordance with Section 19.85 (1) (e) Wis. Stats., to consider a Memorandum of Understanding with the Darlington Professional Police Association. Roll Call Vote: All Ayes. Motion carried. Motion by Pickett, second by Sonsalla to reconvene to regular session to adjourn the meeting. Roll Call Vote: All Ayes. Motion carried. There being no further business for this meeting, motion by Black, second by Pickett to adjourn the meeting at 6:58 PM. Motion carried. CITY OF DARLINGTON Amy L. Johnson, Clerk-Treasurer

Agenda

AGENDA FOR A JOINT MEETING OF THE FINANCE AND PERSONNEL COMMITTEE AND THE POLICE COMMITTEE OF THE COMMON COUNCIL OF THE CITY OF DARLINGTON TO BE HELD ON TUESDAY THE 20TH DAY OF AUGUST, 2024 AT 6:30 PM; WHICH MEETING IS TO BE HELD IN THE COUNCIL ROOM AT THE DARLINGTON MUNICIPAL BUILDING, DARLINGTON, WISCONSIN 1. Call to order by presiding officer. 2. Roll call. 3. Motion that the meeting notice and agenda were properly posted. 4. Approve the minutes of the previous meeting, rectifying mistakes if any exist. (Copy enclosed) 5. Reports, comments, suggestions, and recommendations of citizens present. 6. Unfinished or deferred business from previous committee meetings. 7. New business. Including but not limited to the introduction of Ordinances and Resolutions. The Committee will go into closed session in accordance with Section 19.85 (1) (e) Wis. Stats., to consider a Memorandum of Understanding with the Darlington Professional Police Association. The Committee will reconvene to regular session in accordance with Section 19.85(2) Wis. Stats., to take action if necessary, concerning a Memorandum of Understanding with the Darlington Professional Police Association; and adjourn the meeting. 8. Adjourn the meeting. Dated and posted at Darlington, Wisconsin this 16th day of August, 2024. CITY OF DARLINGTON By: Amy L. Johnson, Clerk-Treasurer *** Other City of Darlington Council members may be attending this meeting. However, only Committee members will be taking action on these agenda items.

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