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Personnel Committee

Regular Meeting

Verona, WI · June 21, 2023

AgendaMinutes

Minutes

City of Verona PERSONNEL COMMITTEE WEDNESDAY, JUNE 21, 2023 VERONA CITY CENTER – 111 LINCOLN STREET CONFERENCE ROOM D110 Chairperson Chad Kemp Called the meeting to order at 5:30 p.m. Present were: Alderpersons Chad Kemp, Beth Tucker Long, Evan Touchette, Phil Hoechst, and Administrator Jamie Aulik. There was no public comment. Kemp moved, Tucker Long seconded convening into close session. Voting aye were Alderpersons Kemp, Tucker Long and Hoechst. The motion passed 3-0, and the committee convened into closed session at 5:37 p.m. Hoechst moved, Tucker Long seconded reconvening into open session. Voting aye were Alderpersons Kemp, Tucker Long and Hoechst and the motion passed 3-0, and the committee reconvened into open session at 8:36 p.m. Tucker Long moved, Hoechst seconded adjournment. The motion passed unanimously and the meeting adjourned at 8:37 p.m. By: Jamie J. Aulik, City Administrator

Agenda

City of Verona PERSONNEL COMMITTEE WEDNESDAY, JUNE 21, 2023 5:30 P.M. VERONA CITY CENTER – 111 LINCOLN STREET CONFERENCE ROOM D110 AGENDA 1. Call to order 2. Roll call 3. Public Comment 4. Approval of minutes from the December 21, 2022 Personnel Committee meeting 5. Interview candidates for the position of Public Works Director. The Personnel Committee may convene in a closed session for the purpose of interviewing candidates for the position of Public Works Director 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. 6. Adjournment Chad Kemp 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 one or more members of the Personnel Committee may participate in the meeting by telephone. As required by the Wisconsin Statutes, the City of Verona will provide the public with an effective means to monitor the committee member who is calling in to the meeting by providing speakers in the meeting room. 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 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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