Everest Metro Police Joint Finance Committee

EVEREST METROPOLITAN POLICE DEPARTMENT JOINT FINANCE COMMITTEE MEETING AGENDA DATE: Thursday, June 5, 2014 *AMENDED* PLEASE NOTE: ACTION MAY BE TAKEN ON ANY ITEM ON THE AGENDA TIME: 4:00 PM LOCATION: Municipal Court Conference Room 5209 Mesker Street Weston, WI 54476 I. CALL TO ORDER A. Roll Call B. Approval of minutes from April 14, 2014 meeting. II. NEW BUSINESS: A. Review and possible approval of Revised Everest Metro Public Safety Agreement B. Review of draft Municipal Court Ordinance C. Decision regarding what employee handbook / clerical manual governs the Municipal Court Clerk D. Acknowledgement of hiring of new Municipal Court Clerk and setting starting wage. III. UNIFNISHED BUSINESS A. Discussion and consideration on possible grievance settlement regarding overtime pay for court preparation meetings IV. CHIEF’S REPORT A. 2013 Audit / Budget Update B. 2014 Budget Status Update V. COMMITTEE MEMBER COMMENTS: Ermeling Dunst Fabel Olson Schuster Szekeress White VI. DATE FOR NEXT MEETING: VII. ADJOURN: Any person planning to attend this meeting who needs some type of special accommodation in order to participate should telephone the Everest Metropolitan Police Department at 359-4202. Copy: City Clerk Village Clerk Town Clerk Emailed 6-4-14 Time : 12:15pm