Personnel Committee
Regular MeetingVerona, WI · January 11, 2013
Minutes
CITY OF VERONA
MINUTES
PERSONNEL COMMITTEE
JANUARY 11, 2013
VERONA CITY HALL
1. The meeting was called to order by Richard Streich at 1:00 p.m.
2. Roll Call: Steve Ritt, Clark Solowicz, Richard Streich. Also present: Jon Hochkammer,
Mayor; Bill Burns, City Administrator.
3. Minutes from the November 19, 2012 Personnel Committee Meeting: Motion by Ritt,
seconded by Solowicz, to approve the minutes from the November 19, 2012 Personnel
Committee meeting. Motion carried 3-0.
4. Adjourn into Closed Session pursuant to Wis. Stat. 19.85(1)(c) for the purpose of
interviewing candidates for the position of Director of Planning and Development: Motion
by Motion by Ritt, seconded by Solowicz, to adjourn into closed session pursuant to Wis.
Stat. 19.85(1)(c). Voting Aye: Ritt, Solowicz, and Streich. Voting No: None. The
Committee returned to open session and took no action on the closed session item.
5. Adjournment: Motion by Ritt, seconded by Solowicz, to adjourn the meeting at 5:25 p.m.
Motion carried 3-0.
Respectfully submitted,
Bill Burns, City Administrator
Agenda
CITY OF VERONA
PERSONNEL COMMITTEE
FRIDAY, JANUARY 11, 2013 – 1:00 P.M.
VERONA CITY CENTER
111 LINCOLN STREET
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes from the November 19, 2012 Personnel Committee meeting
4. Adjourn into Closed Session pursuant to Wis. Stat. 19.85(1)(c) for the purpose of
interviewing candidates for the position of Director of Planning and Development
5. Adjournment
Richard Streich
Chairperson
POSTED:
Verona City Hall
Verona Public Library
Miller’s Market
City Web Page at www.ci.verona.wi.us
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