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Personnel Committee

Regular Meeting

Verona, WI · February 9, 2015

AgendaMinutes

Minutes

CITY OF VERONA MINUTES PERSONNEL COMMITTEE FEBRUARY 9, 2015 VERONA CITY HALL 1. The meeting was called to order by Elizabeth Doyle at 5:30 p.m. 2. Roll Call: Elizabeth Doyle, Heather Reekie, Dale Yurs. Also present: Jon Hochkammer, Mayor; Bill Burns, City Administrator; Joe Giver, Fire Chief, Bryan Kleinmaier, City Attorney 3. Approval of the Minutes of the January 12, 2015 Personnel Committee Minutes: Motion by Reekie, seconded by Doyle, to approve the minutes of the January 12, 2015 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 Yurs, 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, Yurs. Voting No: Reekie. There was no action on this item in open session. 5. Adjournment: Motion by Yurs, seconded by Doyle, to adjourn the meeting at 6:15 p.m. Motion carried 3-0. Respectfully submitted, Bill Burns, City Administrator

Agenda

CITY OF VERONA PERSONNEL COMMITTEE MONDAY, FEBRUARY 9, 2015 – 5:30 P.M. VERONA CITY CENTER 111 LINCOLN STREET AGENDA 1. Call to order 2. Roll call 3. Approval of minutes from the January 12, 2015 Personnel Committee meeting 4. Discussion of a negotiating strategy for a collective bargaining agreement with the International Association of Fire Fighters (IAFF) Local 311 unit. The Personnel Committee may 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. 5. Adjourn Elizabeth Doyle Chairperson POSTED: Verona City Hall Verona Public Library Miller’s Market City Web Page at www.ci.verona.wi.us IF YOU NEED AN INTERPRETER, MATERIALS IN ALTERNATIVE FORMATS, OR OTHER ACCOMMODATION TO ACCESS THE MEETING, PLEASE CONTACT THE CITY CLERK AT 845-6495 AT LEAST 48 HOURS PRECEDING THE MEETING. EVERY REASONABLE EFFORT WILL BE MADE TO ACCOMMODATE YOUR REQUEST.

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