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, April 29, 2015 Council Chamber Immediately Following the Finance and Investment Committee CALL TO ORDER: MINUTES: 20150269 Regular Meeting - March 25, 2015 Review and approval of the March 25, 2015 regular meeting minutes. BUSINESS: 20150327 Marietta Development Authority Appointments Consideration of appointments to the Marietta Development Authority to fill the expiring terms of Steven F. McNeel Post 1 and Ed Hammock Post 2 for a 2-year term. 20150358 Historic Board of Review Appointment Reappointment of Terry Lee to the Historic Board of Review (Ward 5) for a two year period expiring May 13, 2017. 20150357 Board of Zoning Appeals Appointment Consideration of an appointment to the Board of Zoning Appeals (Ward 3) to fill the expiring term of James A. Mills. 20150328 Board of Lights and Water (BLW) Consideration of an appointment to the Board of Lights and Water (Resident Member), to fill the expiring term of Bruce E. Coyle. City of Marietta Page 1 Printed on 4/24/2015 4:18:43PM PERSONNEL/INSURANCE Meeting Agenda April 29, 2015 COMMITTEE 20150362 GMA Voting Delegates Appointment of a voting delegate and alternate voting delegate for the 2015 GMA Business Meeting being held during the GMA Annual Convention Monday, June 28, 2015. 20150345 Amendment of City Ordinance 4-4-24-120, Compensation Policies and Procedures Recommendation to amend city ordinance 4-4-24-120 to change the rate of pay for working out of classification, also known as “acting pay.” ADJOURNMENT: City of Marietta Page 2 Printed on 4/24/2015 4:18:43PM