Personnel Committee Meeting

CITY OF MINERAL POINT 137 HIGH STREET, SUITE 1 MINERAL POINT, WI 53565 608-987-2361 MINUTES CITY OF MINERAL POINT PERSONNEL COMMITTEE MEETING Wednesday, April 16, 2025, 12:00 PM City Hall Community Room and Virtually CALL TO ORDER/ROLL CALL The meeting was called to order by Chair Burrows at 12:00 p.m. Keith Burrows, Chair Present Chuck Allendorf Present (Online) Chris Goodney Present Others Present: City Administrator Matthew Honer APPROVAL OF MARCH 27, 2025 MINUTES Motion (Allendorf/Burrows) to approve the minutes from the March 27, 2025 meeting. Motion carried, all voting aye (3-0). MOTION TO CONVENE IN CLOSED SESSION VIA ROLL CALL VOTE PURSUANT TO WIS. STATS. §19.85(1)(c) FOR CONSIDERATION OF EMPLOYMENT, PROMOTION, COMPENSATION, OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WHICH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY (Summer Parks Employees). Motion (Allendorf/Goodney) to convene in closed session at 12:02 p.m. Motion carried by roll call, all voting aye (3-0). Motion (Allendorf/Goodney) to reconvene into open session at 12:25 p.m. Motion carried by roll call, all voting aye (3-0). Motion (Allendorf/Goodney) to recommend offer the position of Pool Manager to Jane Lyndsey. Motion carried, all voting aye (3-0). ADJOURN. Motion (Burrows/Allendorf) to adjourn at 12:26 PM. Motion carried, all voting aye (3-0). OFFICE OF THE CITY CLERK-TREASURER Mayor – Danny Clark City Administrator | Matthew Honer | administrator@cityofmineralpointwi.gov City Clerk-Treasurer | Christy Skelding | cityclerk@cityofmineralpointwi.gov