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, MAY 9, 2012 at 6:30 PM           

1.  Meeting called to order and roll call

2.  Nomination and election of Finance and Human Resources Committee Chair and Vice-Chair

3.  Approval of the April 11, 2012 Finance and Human Resources Committee minutes

4.  Discussion and decision regarding performance agreement with Bobby Way for July 19, 2012 performance at the Greenfield Community Center (S. Jaquish)

5.  Discussion and decision to approve filling a part-time Public Health Nurse position due to resignation (D. Rausch)

6.  Discussion and decision to award the bid for Greenfield Fire Station #2 – Phase Three roof replacement (Chief Cohn)

7.  Discussion and decision regarding consolidation (Mayor Neitzke) 

8.  Approval of schedules of disbursements in the amount of $1,434,514.17

9.  Approval of mileage reimbursements in the amount of $1,033.63

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.  Discussion and decision to fill the position of Police Officer due to a resignation (Chief Wentlandt)

15.  Adjourn