Politics & Government

Finance and Human Resources Committee Meeting

AGENDA FOR THE FINANCE AND HUMAN RESOURCES COMMITTEE TO BE HELD IN ROOM 100 OF GREENFIELD CITY HALL ON WEDNESDAY, FEBRUARY 29, 2012 at 6:30 PM

1.  Meeting called to order and roll call

2.  Approval of the February 8, 2012 Finance and Human Resources Committee minutes

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3.  Discussion and decision to fill the position of Emergency Service Dispatcher due to a retirement (Chief Wentlandt)

4.  Discussion and decision to fill the position of Recreation Supervisor due to a resignation (S. Jaquish)

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5.  Discussion and decision regarding renewal of agreement between the City and the Medical College of Wisconsin (Chief Cohn)

6.  Discussion and decision to approve a resolution regarding Post-Issuance Tax Compliance Procedures for Tax-Exempt and Tax-Advantaged Bonds (P. Schafer/M. Vandermeuse)

7.  Discussion and decision regarding consolidation (Mayor Neitzke) 

8.  Approval of schedules of disbursements in the amount of $1,003,456.10

9.  Approval of mileage reimbursements in the amount of $693.97

10.  Approval of investments and reinvestments

11.  Accept financial statement

12.  Other topics for future agendas

13. 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)        

14.  Adjourn closed session and reconvene into open session

15.  Decision of specific personnel problems as related to personnel matters

16.  Adjourn           


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