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, JUNE 13, 2012 at 6:30 PM

1.  Meeting called to order and roll call

2.  Approval of the May 30, 2012 Finance and Human Resources Committee minutes

3.  Discussion and decision to approve the audit services by Baker Tilly Virchow Krause, LLP for the basic financial statements of the City (P. Schafer)

4.  Discussion and decision to extend the hours and scope of work of a Neighborhood Services intern to include work associated with Private Property Inflow/Infiltration and reimbursed by MMSD (R. Sokol)

5.  Discussion and decision to approve a job description for the position of Public Health Specialist (part-time) in the Health Department (D. Rausch)

6.  Discussion and decision to set the salary and approve filling a Public Health Specialist (part-time) position in the Health Department (D. Rausch)

7.  Discussion and decision regarding consolidation (Mayor Neitzke) 

8.  Approval of schedules of disbursements in the amount of $7,216,329.31

9.  Approval of mileage reimbursements in the amount of $1,188.16

10.  Other topics for future agendas

11. 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

12.  Adjourn closed session and reconvene into open session

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

14.  Adjourn