Personnel Committee

Name: Personnel Committee — Waterford, WI
Start: 2014-01-13
End: 2014-01-13
Location: Waterford, WI

Regular Meeting

Waterford, WI · January 13, 2014

Minutes

Personnel Committee Meeting Minutes Monday, January 13, 2014, 6:00 p.m. Present: Jerry Filut- Chair, Tami Pollnow, Tom Roanhouse and Glen Collins Excused: Linda Laib Also present: Rebecca Ewald Filut called the meeting to order 6:02 p.m. Pollnow moved and Collins seconded to approve the November 25 and December 16 minutes with the grammatical changes noted by Filut. Motion carried. Collins moved and Roanhouse seconded to adjourn into closed session for the purpose of considering hiring and compensation for the Equipment & Water Operator position in accordance with 19.85 (1)(c) by roll call vote: Filut – aye Roanhouse – aye Pollnow – aye Collins – aye The meeting adjourned into closed session at 6:08 p.m. The Committee reviewed the applicants for the position. Roanhouse moved and Collins seconded to reconvene into open session at 6:15 p.m. Pollnow moved and Collins seconded to recommend Adam Schafer for the position of Equipment and Water Operator at a rate of $22/hr and upon receiving the necessary certifications his hourly rate will be prorated and increased based upon receiving the certifications. Motion carried. Roanhouse moved and Collins seconded to adjourn. Motion carried at 6:16 p.m. Respectfully Submitted, Rebecca Ewald Administrator 1

Agenda

PERSONNEL COMMITTEE Monday, January 13, 2014 6:00 P.M. The Personnel Committee will hold a meeting on Monday, January 13, 2014, at 6:00 p.m. in the Village Hall, 123 N. River Street, Waterford, WI. AGENDA Call to Order Approval of the Minutes 1. Review and act on November 25, 2013 meeting minutes. 2. Review and act on December 16, 2013 meeting minutes. Old Business New Business Closed Session 3. The meeting will adjourn into Closed Session for the purpose of considering hiring and compensation for the Equipment & Water Operator position in accordance with 19.85(1)(c). Reconvene into Open Session 4. Review and provide a recommendation on hiring for the Equipment & Water Operator position. Reconvene into Open Session Adjourn There may be a quorum of Village Trustees present, which would constitute a public meeting of the Village Board Jerry Filut Chairman Please note that, upon reasonable notice, accommodations can be made for the needs of disabled individuals through appropriate aids and service. For additional information or to request this service contact the Clerk’s Office at 534-3980. Posted 1/10/14, 5:00 p.m.

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