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Finance and Personnel Committee

Regular Meeting

Kaukauna, WI · June 16, 2025

AgendaPacketMinutes

Minutes

FINANCE AND PERSONNEL COMMITTEE A meeting of the Finance and Personnel Committee was called to order by Chair Penterman on Monday, June 16, 2025, at 6:25 pm. Members present: Mayor Penterman, Antoine, DeCoster, Moore, and Schumacher. Absent & Excused: Eggleston. Also present: Ald. Kilgas (Zoom), Ald. Thiel, Ald. Schell, Mayor Penterman, Attorney Greenwood, DPW/Eng. Neumeier, Chief Graff, Chief Carrel, Senior Project Engineer Bodoh, Mark. and Com. Manager Fencl (Zoom), and interested citizens. Motion by Moore, seconded by DeCoster to excuse the absent member. All members Present voted aye. Motion carried. 1. Correspondence. None. 2. Discussion Topics. a. Adjourn to closed session pursuant to state statute 19.85 (c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility- Fire Department. Motion by Moore, seconded by Antoine to adjourn to closed session pursuant to state statute 19.85 (c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility- Fire Department. All members present voted aye. Motion carried. Moved to closed session at 6:26 PM. b. Return to open session for possible action. Motion by Antoine, seconded by DeCoster to return to open session for possible action. All members present voted aye. Motion carried. Returned to Open Session at 6:50 pm. 3. Adjourn. Motion by Moore, seconded Schumacher to adjourn. All members present voted aye. Motion carried. Meeting adjourned at 6:51 pm. Kayla Nessmann, Clerk

Agenda

FINANCE AND PERSONNEL COMMITTEE City of Kaukauna Council Chambers Municipal Services Building 144 W. Second Street, Kaukauna Monday, June 16, 2025 at 6:15 PM AGENDA In-Person and Remote Teleconference via ZOOM 1. Correspondence. 2. Discussion Topics. a. Adjourn to closed session pursuant to state statute 19.85 (c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility- Fire Department. b. Return to open session for possible action. 3. Adjourn. NOTICES Notice is hereby given that a majority of the City Council will be present at the meeting of the Finance and Personnel Committee scheduled for Monday, June 16, 2025, at 6:00 P.M. to gather information about a subject over which they have decision making responsibility. IF REQUESTED THREE (3) DAYS PRIOR TO THE MEETING, A SIGN LANGUAGE INTERPRETER WILL BE MADE AVAILABLE AT NO CHARGE. MEETING ACCESS INFORMATION: You can access this meeting by one of three methods: from your telephone, computer, or by an app. Instructions are below. To access the meeting by telephone: 1. Dial 1-312-626-6799 2. When prompted, enter Meeting ID 234 605 4161 followed by # 3. When prompted, enter Password 54130 followed by # To access the meeting by computer: 1. Go to http://www.zoom.us 2. Click the blue link in the upper right hand side that says Join a Meeting 3. Enter Meeting ID 234 605 4161 4. Enter Password 54130 5. Allow Zoom to access your microphone or camera if you wish to speak during the meeting To access the meeting by smartphone or tablet: 1. Download the free Zoom app to your device 2. Click the blue button that says Join a Meeting 3. Enter Meeting ID 234 605 4161 4. Enter Password 54130 5. Allow the app to access your microphone or camera if you wish to speak during the meeting *Members of the public will be muted unless there is an agenda item that allows for public comment or if a motion is made to open the floor to public comment.*

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