Personnel & Finance Committee

CITY OF HORICON PERSONNEL & FINANCE December 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 Bandsma, second by Miller, to approve the November 16, 2021, minutes. All voting Aye. Motion carried. Motion by Frami, second by Miller, to approve writing off ambulance invoices and interest in the amount of $13,251.54. All voting Aye. Motion carried. Motion by Frami, second by Bandsma, to set wage disbursement for Assistant Emergency Management Director to yearly and paid out in December of the year served. All voting Aye. Motion carried. Motion by Frami, second by Miller, to approve the purchase of truck chains for DPW in the amount of $2,400. All voting Aye. Motion carried. Discussion regarding electronic use and social media policy review and development with no action taken. Motion by Miller, second by Bandsma, to approve the bills for November 2021 in the amount of $4,207,461.36 All voting Aye. Motion carried. Personnel & Finance’s next meeting will be Tuesday, January 18, 2021, at 6:00 p.m. in the Council Chambers. Non-Action Discussion: - Clerk-Treasurer brought up SRO Addendum. - LT. Yanke commended Police Officers for stepping up to ensure coverage needs are met for the City. - Bandsma stated the new ambulance is in service. The Committee adjourned into Closed Session at 7:30 p.m. and did not reconvene in Open Session. Forrest Frami, Chairperson FF/mk