Personnel & Finance Committee

CITY OF HORICON PERSONNEL & FINANCE JUNE 15, 2021 The Personnel & Finance Committee met in regular session with Chairperson Frami presiding. The meeting was called to order at 6:00 p.m. Members Present: Frami, Bandsma, and Miller. Members Absent: None. Public Appearances: None Motion by Miller, second by Bandsma, to approve the May 18, 2021 minutes. All voting Aye. Motion carried. Motion by Frami, second by Miller to approve the School Resource Officer (SRO) Job Description. All voting Aye. Motion carried. Discussion of status and next steps for the Memorandum of Understanding – Horicon School District and City of Horicon on School Resource Officer. Motion by Frami, second by Miller, to approve the 2021 wage increase at 1.5% as of January 1, 2021, reflected in the 2021 Budget. All voting Aye. Motion carried. Motion by Miller, second by Bandsma, to approve the bills for May 2021 in the amount of $2,679,246.17. All voting Aye. Motion carried. Personnel & Finance’s next meeting will be Thursday, July 15, 2021 at 6:00 p.m. in the Council Chambers. Non-Action Discussion: - Reorder Rare Chemicals in the amount of $35,000, to be sent to Council for approval. - East Lake Street Change Order in the amount of $12,000 for work at Vine and Lake Street. Motion by Frami, second by Miller to Adjourn into Closed Session at 6:39 p.m. for the Purpose of Interviewing and Evaluating Candidates for Part-Time Police Officer per WI Stats. 19.85 (1)(c). All voting Aye. Motion carried. Forrest Frami, Chairperson FF/mk