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 Monday, December 1, 2025, 4:30 PM City Hall Community Room CALL TO ORDER/ROLL CALL The meeting was called to order by Chair Burrows at 4:33 p.m. Keith Burrows, Chair Present Chuck Allendorf Present Chris Goodney Present Others Present: City Administrator Matthew Honer, Clerk-Treasurer Christy Skelding APPROVAL OF OCTOBER 7, 2025 MINUTES Motion (Allendorf/Goodney) to approve the minutes from the October 7, 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 (EMPLOYEE PERFORMANCE EVALUATIONS). Motion (Allendorf/Goodney) to convene in closed session at 4:34 p.m. Motion carried, all voting aye (3-0). Motion (Burrows/Allendorf) to re-convene in open session at 5:10 p.m. Motion carried, all voting aye (3-0). Motion (Burrows/Allendorf) to recommend Council approval of employee performance evaluations as recommended . Motion carries, all voting aye (3-0). ADJOURN. Motion (Allendorf/Goodney) to adjourn at 5:11 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