Personnel Committee
Regular MeetingVerona, WI · November 7, 2016
Minutes
CITY OF VERONA
MINUTES
PERSONNEL COMMITTEE
NOVEMBER 7, 2016
VERONA CITY HALL
1. The meeting was called to order by Elizabeth Doyle at 6:35 p.m.
2. Roll Call: Elizabeth Doyle, Heather Reekie.
3. Approval of minutes from September 19, 2016. Motion by Reekie, seconded by Doyle.
Motion carried 2-0.
4. Discussion of a negotiating strategy for a collective bargaining agreement with the
International Association of Fire Fighters (IAFF) Local 311 unit and the Wisconsin
Professional Police Association. Motion by Reekie to move into closed session
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; seconded by Doyle. Motion carried 2-0.
Motion by Reekie to move back into open session, seconded by Doyle. Motion carried 2-0.
5. Discussion and Possible Action re: Update on Building Inspector position:
Information presented by City Administrator included 13 people applied for the Building
Inspector position and interviews would be scheduled with 3 – 5 applicants.
5. Adjournment: Motion by Reekie, seconded by Doyle, to adjourn the meeting at 8:8:00
p.m. Motion carried 2-0.
Submitted by,
Jeff Mikorski, City Administrator
Agenda
City of Verona
PERSONNEL COMMITTEE
VERONA CITY CENTER
111 LINCOLN STREET
Verona, WI 53593
November 07, 2016
6:30 pm
Agenda
1. Call to order
2. Roll call
3. Approval of minutes from the September 19, 2016
4.
4. Discussion of a negotiating strategy for a collective bargaining agreement with the
International Association of Fire Fighters (IAFF) Local 311 unit and the Wisconsin
Professional Police Association. 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. Discussion and Possible Action re: Update on Building Inspector position
The Personnel Committee may convene in closed session as authorized by Section 19.85(1)(c) of
the Wisconsin Statutes for the purpose of considering employment, promotion, compensation, or
performance evaluation data of any public employee over which the Personnel Committee has
jurisdiction or exercises responsibility. The Personnel Committee may reconvene in open session
and take action on the closed session item.
6. Adjourn
Elizabeth Doyle
Chairperson
POSTED:
Verona City Hall
Verona Public Library
Miller’s Market
City Web Page at www.ci.verona.wi.us
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www.ci.verona.wi.us
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