PERSONNEL/INSURANCE COMMITTEE

205 Lawrence Street City of Marietta Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda PERSONNEL/INSURANCE COMMITTEE Johnny Walker, Chairman Anthony Coleman, Vice Chair Philip M. Goldstein Thursday, January 30, 2014 5:15 PM Council Chamber Immediately Following the Finance and Investment Committee CALL TO ORDER: MINUTES: 20131541 Regular Meeting - December 19, 2013 Review and approval of the December 19, 2013 regular meeting minutes. BUSINESS: 20140074 Reappointment to BLW Board Reappointment of Terry Lee to the Board of Lights and Water (BLW) Board for a four (4) year term expiring March 10, 2018. 20140100 Marietta Redevelopment Corporation (MRC) Board of Directors Reappointment of Ray Buday, Ron Francis, Terry Lee and George Bentley to the Marietta Redevelopment Corporation (MRC) Board of Directors for a two (2) year term that expires April 10, 2016. 20131511 Appointed Officials Annual Reviews/Compensation Motion approving Appointed Officials Reviews and Compensation. 20140044 Employment Contract - City Manager William F. Bruton, Jr. Motion to approve the employment contract with City Manager William F. Bruton, Jr., for the period of February 12, 2014 - December 31, 2017. City of Marietta Page 1 Printed on 3/11/2014 12:04:20PM PERSONNEL/INSURANCE Meeting Agenda January 30, 2014 COMMITTEE 20140050 Employment Agreement - Mayor's Assistant Motion approving the amended 2014 Employment Agreement for the mayor's assistant. The new salary will be retroactive to January 1, 2014. 20140082 FY2014 City/BLW Allocation Chart Motion approving amendments to the FY 2014 City/BLW Position Allocation Chart in order to correct the designation of Economic Development Project Manager II. ADJOURNMENT: City of Marietta Page 2 Printed on 3/11/2014 12:04:20PM