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, SEPTEMBER 12, 2012 at 6:30 PM           

1.  Meeting called to order and roll call

2.  Approval of the July 23, 2012 Finance and Human Resources Committee minutes

3.  Discussion and decision to approve filling a Part-Time Clerk-Typist position in the City Clerk’s office due to a resignation (J. Goergen)

4.  Discussion and decision regarding contract allowing for the continuation of the Stockbox program (S. Jaquish)

5.  Discussion and decision regarding approval of the Wisconsin Parks and Recreation Association “Special” ticket program agreement (S. Jaquish)

6.  Discussion and decision to approve a resolution amending Resolution #3376 Loomis Road & I-94 Redevelopment Reimbursement Resolution (P. Schafer)

7.  Approval of schedules of disbursements in the amounts of $1,692,506.58 and $7,727,100.04

8.  Approval of mileage reimbursements in the amount of $3,179.95

9.  Approval of investments and reinvestments

10.  Accept financial statement 

11.  Other topics for future agendas

12. 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)

13.  Adjourn closed session and reconvene into open session

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

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

16.  Adjourn