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Finance & Personnel

Regular Meeting

Darlington, WI · December 3, 2024

AgendaMinutes

Minutes

FINANCE AND PERSONNEL COMMITTEE MEETING MINUTES REGULAR SESSION NOVEMBER 3, 2024 The meeting was called to order by Mayor Mike McDermott at 6:30 PM. Present at roll call were: Dave Roelli, Steve Pickett, Kerry Black, and Mayor Mike McDermott. Absent: None. Also present were: Joe Boll, Jeff McCarthy, Cindy Corley, John Sonsalla, and Amy Johnson. Motion by Pickett, second by Black that the meeting notice and agenda were properly posted. Motion carried. Motion by Roelli, second by Pickett to approve the minutes of the previous meeting. Motion carried. Kerry Black arrived at the meeting at 6:45 pm. Motion by Roelli, second by Pickett to go into closed session in accordance with Section 19.85 (1) (c) Wis. Stats., to to review applications received for the Public Works Position, and if appropriate select applicants to interview for the position; Roll Call Vote: All Ayes. Motion carried. Motion by Roelli, second by Pickett to reconvene to regular session in accordance with Section 19.85 (2) Wis. Stats., to adjourn the meeting. Roll Call Vote: All Ayes. Motion carried. There being no further business for this meeting, motion by Roelli, 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 MEETING OF THE FINANCE AND PERSONNEL COMMITTEE OF THE COMMON COUNCIL OF THE CITY OF DARLINGTON TO BE HELD ON TUESDAY THE 3RD DAY OF DECEMBER, 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) (c) Wis. Stats., to review applications received for the Public Works Position and if appropriate to select applicants to interview for the position. The Committee will reconvene to regular session in accordance with Section 19.85 (2) Wis. Stats., to adjourn the meeting. 8. Adjourn the meeting. Dated and posted at Darlington, Wisconsin this 25th day of November, 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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