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Finance & Personnel

Regular Meeting

Darlington, WI · September 3, 2024

AgendaMinutes

Minutes

COMBINED MEETING OF THE FINANCE AND PERSONNEL COMMITTEE AND POLICE COMMITTEE MEETING MINUTES SEPTEMBER 3, 2024 The meeting was called to order by Mayor Mike McDermott at 6:30 PM. Present at roll call were: Cindy Corley, John Sonsalla, Steve Pickett, Kerry Black, Dave Roelli, and Mike McDermott. Absent: None. Also present were: Szvon Conway, Nick Mantsch, 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 Roelli to approve the minutes of the previous meeting. Motion carried. Motion by Black, second by Roelli 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 Corley, second by Roelli to reconvene into open session in accordance with 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. After discussion and consideration, motion by Black, second by Boll to recommend the approval of the Memorandum of Understanding with the Darlington Professional Police Association. Motion carried. There being no further business for this meeting, motion by Corley, second by Pickett to adjourn the meeting at 6:45 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 3rd DAY OF SEPTEMBER, 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 23rd 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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