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Personnel Committee

Regular Meeting

Verona, WI · May 21, 2019

AgendaMinutes

Minutes

MINUTES PERSONNEL COMMITTEE May 21, 2019 VERONA CITY HALL 1. The meeting was called to order by Sarah Gaskell at 6:32 p.m. 2. Roll Call: Sarah Gaskell, Heather Reekie and Charlotte Jerney were present. Also present: Mayor Luke Diaz, Interim City Administrator Adam Sayre, Human Resources Coordinator Mitch Weckerly, Police Chief Bernie Coughlin and City Clerk Ellen Clark. 4. Discussion regarding candidates for City Administrator: Motion Gaskell, seconded by Reekie, to convene in a closed session for discussion and possible action regarding the candidates for the position of City Administrator as authorized by Section 19.85(c) of the Wisconsin Statutes to consider employment, promotion, and compensation or performance evaluation data of any public employee subject to the jurisdiction or authority of the City of Verona. The Personnel Committee may reconvene in open session to discuss and take action on the subject matter discussed in the closed session. On roll call: Gaskell – Aye; Reekie – Aye; Jerney – Aye. Motion carried 3-0. Mayor Luke Diaz, Interim City Administrator Adam Sayre, Human Resources Coordinator Mitch Weckerly, Police Chief Bernie Coughlin and City Clerk Ellen Clark were invited to remain for the closed session. Closed session convened at 6:34 p.m. CLOSED SESSION Motion by Jerney, seconded by Reekie to reconvene in open session at 7:36 p.m. Motion carried 3-0. 5. Motion by Gaskell, seconded by Reekie, to adjourn at 7:36 p.m. Motion carried 3-0. Kayla Martin, Deputy City Clerk

Agenda

City of Verona PERSONNEL COMMITTEE TUESDAY, MAY 21, 2019 6:30 P.M. VERONA CITY CENTER – 111 LINCOLN STREET CONFERENCE ROOM D122 AGENDA 1. Call to order 2. Roll call 3. Discussion and Possible Action Re: Discussion regarding candidates for City Administrator The Personnel Committee may convene in a closed session for the purpose of discussing candidates for the position of City Administrator as authorized by Section 19.85(c) of the Wisconsin Statutes to consider employment, promotion, compensation or performance evaluation data of any public employee subject to the jurisdiction or authority of the City of Verona. The Personnel Committee may reconvene in open session to discuss and take action on the subject matter discussed in the closed session. 4. Adjournment Sarah Gaskell Chairperson POSTED: Verona City Hall Verona Public Library Miller’s Market City Web Page at www.ci.verona.wi.us Notice is hereby given that a quorum of the members of the City Council or other standing committees of the City Council may be present at the meeting of the Personnel Committee to gather information about a subject over which they have decision-making responsibility. The City Council and any other standing committees will not take formal action at this meeting 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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