PERSONNEL/INSURANCE COMMITTEE

City of Marietta 205 Lawrence Street Post Office Box 609 Marietta, Georgia 30061 Meeting Agenda PERSONNEL/INSURANCE COMMITTEE Cheryl Richardson, Chairman Grif Chalfant, Vice Chair Johnny Walker Tuesday, May 24, 2022 Council Chamber Immediately Following Finance and Investment Committee CALL TO ORDER: MINUTES: 20220455 Regular Meeting - April 26, 2022 Review and approval of the April 26, 2022 meeting minutes. BUSINESS: 20220535 Board of Zoning Appeals Appointment (Ward 7) Appointment of Donald Barth to the Board of Zoning Appeals (Ward 7) for a three-year term, expiring May 14, 2025. 20220536 Construction Board of Adjustment and Appeals (Ward 7) Appointment of Christopher Hinton (Ward 7) to the Construction Board of Adjustment and Appeals for five (5) year terms expiring April 14, 2027. 20220190 MissionSquare Retirement 457(b) Administrative Services Agreement Review and approval of updated administrative services agreement on the 457(b) deferred compensation plan with MissionSquare Retirement. 20220191 MissionSquare Retirement 401(a) Administrative Services Agreement Review and approval of updated administrative services agreement on the 401(a) Supplemental Pension Plan with MissionSquare Retirement. The Pension Board recommended adoption on May 11, 2022, by a vote of 9-0-0. City of Marietta Page 1 Printed on 5/24/2022 11:05:24AM PERSONNEL/INSURANCE Meeting Agenda May 24, 2022 COMMITTEE 20220508 FY 2023 City/BLW Pay and Classification System Documents Motion approving an Ordinance adopting the City of Marietta and Board of Lights and Water Pay and Classification System documents for FY 2023, with any changes to take effect on July 1, 2022. 20220532 Youth Council Motion to establish Council Youth Ambassador actions of April 13, 2022, to establish the designation of a Council Youth Ambassador for each Council Member and Mayor. Ambassador to be chosen by respective Council Member as a liaison between Ward and Councilperson at individual Council members direction. As a group, have semiannual cook outs and gatherings from time to time. (Formerly agenda item 20220322) ADJOURNMENT: City of Marietta Page 2 Printed on 5/24/2022 11:05:24AM