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, OCTOBER 26, 2011 at 6:30 PM           

1.  Meeting called to order and roll call

2.  Approval of the October 12, 2011 Finance and Human Resources Committee minutes

3.  Approval of the October 18, 2011 Committee of the Whole minutes

4.  Discussion and decision to approve agreement with Guardian dental for 2012 (B. Granberg)

5.  Discussion and decision to approve filling an Administrative Assistant position in Neighborhood Services due to a retirement (R. Sokol)

6.  Discussion and decision to approve filling a Mechanic position in the Public Works Division due to a retirement (D Ewert)

7.  Discussion and decision to approve a resolution to set the salaries and benefits of the City Attorney and City Prosecutor for 2012 (B. Granberg)

8.  Discussion and decision regarding proposed 2012 budget (Mayor Neitzke)  

9.  Discussion and decision regarding consolidation (Mayor Neitzke) 

10.  Approval of schedules of disbursements in the amount of $489,363.30

11.  Approval of mileage reimbursements in the amount of $304.69

12.  Approval of investments and reinvestments

13.  Accept financial statement

14.  Other topics for future agendas

15. 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)        

16.  Adjourn closed session and reconvene into open session

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

18.  Adjourn