Personnel Committee

Personnel Committee Meeting Minutes January 25, 2016 – 6:00 p.m. Present: Bell, Filut, Pollnow Excused: Allen, Vaccaro Also present: Rebecca Ewald and Jeff Dolezal Filut called the meeting to order at 6:00 p.m. Pollnow moved and Bell seconded to approve the November 16, 2015 with minor corrections and December 9, 2015 minutes with minor corrections. Motion carried. Pollnow moved and Bell seconded to adjourn into closed session pursuant to Wisconsin Statute 19.85(1)(c) for the purpose of considering compensation for the Supervisor position within the Public Works Department by roll call vote: Bell – aye Filut – aye Pollnow – aye The meeting adjourned into closed session at 6:08 p.m. Bell moved and Pollnow seconded to reconvene into open session at 6:31. Motion carried. Filut moved and Bell seconded to promote Rick Huening subject to a background check at the rate of $26.81 with the opportunity to increase future wages based upon certifications and recommendations of the Director. Motion carried. Pollnow moved and Bell seconded to adjourn at 6:34 p.m. Motion carried. Respectfully submitted, Rebecca Ewald Village Administrator