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Personnel Committee

Regular Meeting

Verona, WI · November 7, 2016

AgendaMinutes

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 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. www.ci.verona.wi.us

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