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, MARCH 14, 2012 at 6:30 PM

1.  Meeting called to order and roll call

2.  Approval of the February 29, 2012 Finance and Human Resources Committee minutes

3.  Discussion and decision to fill the position of Parks/Facilities Supervisor in the Park and Recreation Department due to a vacancy (S. Jaquish)

4.  Discussion and decision to authorize a 5-year contract with TDS Metrocom LLC to provide high capacity internet services in support of the VOIP telephone system (N/S)

5.  Discussion and decision regarding consolidation (Mayor Neitzke) 

6.  Approval of schedules of disbursements in the amount of $15,777,080.97

7.  Approval of mileage reimbursements in the amount of $841.34

8.  Other topics for future agendas

9. 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)        

10.  Adjourn closed session and reconvene into open session

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

12.  Adjourn