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 Wednesday, May 28, 2014 Council Chamber Immediately Following the Finance and Investment Committee CALL TO ORDER: MINUTES: 20140454 Regular Meeting - April 30, 2014 Review and approval of the April 30, 2014 regular meeting minutes. BUSINESS: 20140551 Ethics Committee Council Appointment Consideration of an appointment to the Ethics Committee for a two (2) year term. 20140567 Gateway Marietta Community Improvement District (CID) Consideration of an appointment to the board for the Gateway Marietta Community Improvement District (CID). 20140568 Board of Zoning Appeals Appointment (Ward 6) Appointment to the Board of Zoning Appeals (Ward 6) to fill the expiring term of William "Bill" Martin, whose term expires June 8, 2014. 20140576 Update to the Consolidated Pension Plan Discussion regarding the recommended changes to the Consolidated Pension Plan as requested by the Internal Revenue Service in order to obtain a Determination Letter. City of Marietta Page 1 Printed on 5/23/2014 5:32:04PM PERSONNEL/INSURANCE Meeting Agenda May 28, 2014 COMMITTEE 20140575 FY2015 Pay and Compensation Plan Discussion regarding the proposed Position Allocation Chart for the City of Marietta and BLW and the Position Classification and Compensation Plans for the period of July 1, 2014 to June 30, 2015. ADJOURNMENT: City of Marietta Page 2 Printed on 5/23/2014 5:32:04PM