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, January 27, 2016 Council Chamber Immediately Following the Finance and Investment Committee CALL TO ORDER: MINUTES: 20160025 Regular Meeting - December 17, 2015 Review and approval of the December 17, 2015 regular meeting minutes. BUSINESS: 20151201 Marietta Development Authority Board Appointment Consideration of an appointment to the Marietta Development Authority Board Post 5, for a term of 6 years to fill the expired term of James D. Southerland. 20151202 Historic Board of Review Appointment at Large Consideration of an appointment to the Marietta Historic Board of Review for the City Council At Large Appointment for a two (2) year term, to fill the expiring term of Johnny Walker. 20151203 Cobb Municipal Association 2016 Delegates Appointments to serve as the 2016 voting delegates for the Cobb Municipal Association (CMA) business meetings. 20160040 Construction Board of Adjustment and Appeals Reappointment of Gordon Brans (Ward 3), Chris Poston (Ward 4) and Allen Worthy (Ward 5) to the Construction Board of Adjustment and Appeals for five (5) year terms expiring January 31, 2021. City of Marietta Page 1 Printed on 1/25/2016 10:54:54AM PERSONNEL/INSURANCE Meeting Agenda January 27, 2016 COMMITTEE 20160042 Construction Board of Adjustment and Appeals Consideration of an appointment to the Construction Board of Adjustment and Appeals (Ward 7) for five (5) year terms expiring January 31, 2021. 20160033 2016 Flexible Benefit Plan Proposal of motion to approve the 2016 Flexible Benefit Plan and Summary Plan Description with Total Administrative Services Corporation (TASC). 20160034 Appointed Official Review Discussion involving annual required review of appointed officials. 20160077 Fire and Police Discussion regarding the comparison of what Marietta Fireman and Police officers make in salaries compared to other surrounding Cities including Cobb as requested by Councilman Walker. ADJOURNMENT: City of Marietta Page 2 Printed on 1/25/2016 10:54:54AM