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 Thursday, March 5, 2026, 4:45 PM City Hall Community Room CALL TO ORDER/ROLL CALL The meeting was called to order by Administrator Honer at 4:49 p.m. Keith Burrows, Chair Excused Chuck Allendorf Present Chris Goodney Present Others Present: City Administrator Matthew Honer, Clerk-Treasurer Christy Skelding, Water and Sewer Superintendent Nate Fosbinder. APPROVAL OF JANUARY 15, 2026 MINUTES Motion (Goodney/Allendorf) to approve the minutes from the January 15, 2026 meeting. Motion carried, all voting aye (2-0). DISCUSSION AND CONSIDERATION OF DRAFT PERSONNEL POLICY Committee members went through the employee comments that were provided on the draft Personnel Policy. Each item was discussed and amendments need to be made to the draft policy. The committee would like to re-visit this draft policy once the changes amendments are incorporated. The committee will continue discussions at the next personnel meeting. 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 (STREETS DEPT. EMPLOYEES). Due to a lack of time, the committee choose to postpone closed session discussion until the following meeting. ADJOURN. Motion (Goodney/Allendorf) to adjourn at 5:32 PM. Motion carried, all voting aye (2-0). OFFICE OF THE CITY CLERK-TREASURER Mayor – Danny Clark City Administrator | Matthew Honer | administrator@cityofmineralpointwi.gov City Clerk-Treasurer | Christy Skelding | cityclerk@cityofmineralpointwi.gov