Finance and Human Resource Committee Meeting

The City of Greenfield's Finance and Human Resources Committee will meet in Rm. 100 of City Hall at 6:30 p.m. Wednesday, Aug. 31.

The agenda is as follows:

1. Meeting called to order and roll call

2. Approval of the August 10, 2011 Finance and Human Resources Committee minutes

3. Discussion and decision to approve service agreement between the City of Greenfield and Aurora Health Care’s Total Health regarding health risk appraisals for Fall 2011 as part of the City’s employee wellness program, Wellness Works (D. Rausch)

4. Discussion and decision to approve a contract between the State of Wisconsin Department of Health and Family Services and the Greenfield Health Department related to 2012 Cities Readiness Initiative grant funding (grant year 8/1/11 – 7/31/12) (D. Rausch)

5. Discussion and decision to approve a contract between the State of Wisconsin Department of Health and Family Services and the Greenfield Health Department related to 2012 Preparedness grant funding (grant year 8/10/11 – 7/31/11) (D. Rausch)

6. Discussion and decision to approve an ordinance amending Ordinance No. 2606 regarding employee classifications as it relates to WRS eligibility (B. Granberg)

7. Discussion and decision regarding the 2012 budget (Mayor Neitzke)

8. Discussion and decision regarding consolidation (Mayor Neitzke)

9. Approval of schedules of disbursements in the amount of $1,401,955.65

10. Approval of mileage reimbursements in the amount of $134.36

11. Approval of investments and reinvestments

12. Accept financial statement

13. Other topics for future agendas

14. Committee to go into closed session, pursuant to Wisconsin Statutes, Section 19.85(1)(c) to consider the following:

a. Discussion of specific personnel problems as related to personnel matters (B. Granberg)

15. Adjourn closed session and reconvene into open session 16. Decision of specific personnel problems as related to personnel matters

17. Adjourn