Personnel Committee

CITY OF VERONA MINUTES PERSONNEL COMMITTEE JANUARY 12, 2015 VERONA CITY HALL 1. The meeting was called to order by Elizabeth Doyle at 5:35 p.m. 2. Roll Call: Elizabeth Doyle, Heather Reekie. Absent (excused): Dale Yurs. Also present: Jon Hochkammer, Mayor; Bill Burns, City Administrator 3. Approval of the Minutes of the December 15, 2014 Personnel Committee Minutes: Motion by Reekie, seconded by Doyle, to approve the minutes of the December 15, 2014 Personnel Committee meeting. Motion carried 3-0. 4. Discussion of a Negotiation Strategy for a Collective Bargaining Agreement with the International Association of Fire Firefighters (IAFF) Local 311 Unit: Motion by Doyle, seconded by Reekie, to convene in closed session as authorized by Section 19.85(1)(e) of the Wisconsin Statutes for the purpose of deliberating or negotiating the purchase of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. Voting Aye: Doyle, Reekie. Voting No: None. There was no action on this item in open session. 5. Performance Evaluation of the City Administrator: Motion by Doyle, seconded by Reekie, to convene in closed session as authorized by Section 19.85(1)(c) of the Wisconsin Statutes for the purpose of considering personnel matters (performance evaluation of the City Administrator). Voting Aye: Doyle, Reekie. Voting No: None. There was no action on this item in open session. 6. Adjournment: Motion by Reekie, seconded by Doyle, to adjourn the meeting at 6:40 p.m. Motion carried 2-0. Respectfully submitted, Bill Burns, City Administrator