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Finance and Personnel Committee

Regular Meeting

Kaukauna, WI · September 2, 2025

AgendaPacketMinutes

Minutes

FINANCE AND PERSONNEL COMMITTEE A meeting of the Finance and Personnel Committee was called to order by Chair Penterman on Tuesday, September 2, 2025, at 6:05 pm. Members present: Mayor Penterman, DeCoster, Eggleston, Moore, and Schumacher. Absent & Excused: Antoine Also present: Ald. Kilgas, Ald. Thiel, Ald. Schell, Mayor Penterman, Attorney Greenwood, DPW/Eng. Neumeier, Mark. and Com. Manager Fencl, Com. Enrich. and Rec. Director Vosters, Fin. Dir. Van Rossum, Fire Chief Carrel, Police Chief Graff, HR Director Hodge (Zoom), Dir. of Plan. And Com. Dev. Kittel, Library Director Thiem-Menning, and interested citizens. Motion by Moore, seconded by Eggleston to excuse the absent member. All Ald. Present voted aye. Motion carried. 1. Correspondence. None. Mayor Penterman called for recess at 6:08 PM. Mayor Penterman resumed meeting at 6:10 PM. 2. Discussion Topics. a. 2026 People and Operational Planning Recommendations. Finance Director Van Rossum provided an overview of the 2026 People and Operational Planning Recommendations. Van Rossum discussed the 5 position requests and their priority order. Ald. Moore recommended bringing the 2026 People and Operational Planning Recommendations before Common Council for discussion. Alders also requested each position to include a job description. Discussion held and questions answered. Motion by Moore, seconded by Eggleston to allow non-committee members to speak. All members present voted aye. Motion carried. Ald. Kilgas and Ald. Thiele provided their input on the 2026 People and Operational Planning Recommendations. b. Kaukauna Fire Department Restructure. c. Adjourn to Closed Session pursuant to State Statute 19.85(1)(c) to discuss employment, promotion, compensation, or performance evaluation data of any public employee - Fire Department Restructure. Motion by Moore, seconded by DeCoster to adjourn to Closed Session pursuant to State Statute 19.85(1)(c) to discuss employment, promotion, compensation, or performance evaluation data of any public employee - Fire Department Restructure. All members present voted aye. Motion carried. Moved to closed session at 6:41 PM. d. Return to open session for possible action. Motion by DeCoster, seconded by Eggleston to return to open session for possible action. All members present voted aye. Motion carried. Returned to open session at 7:03 PM. Motion by Moore, seconded by Eggleston to adjust the new Division Chief of Training to pay grade 24, step B to an annual salary of $96,552. All members present voted aye. Motion carried. 3. Adjourn. Motion by Moore, seconded DeCoster to adjourn. All members present voted aye. Motion carried. Meeting adjourned at 7:05 pm. Kayla Nessmann, Clerk

Agenda

FINANCE AND PERSONNEL COMMITTEE City of Kaukauna Council Chambers Municipal Services Building 144 W. Second Street, Kaukauna Tuesday, September 02, 2025 at 6:05 PM AGENDA In-Person and Remote Teleconference via ZOOM 1. Correspondence. 2. Discussion Topics. a. 2026 People and Operational Planning Recommendations. b. Fire Department Restructure. c. Adjourn to Closed Session pursuant to State Statute 19.85(1)(c) to discuss employment, promotion, compensation, or performance evaluation data of any public employee - Fire Department Restructure. d. 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 Tuesday, September 2, 2025, at 6:05 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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