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, JANUARY 25, 2012 at 6:30 PM

1.  Meeting called to order and roll call

2.  Approval of the January 11, 2012 Finance and Human Resources Committee minutes

3.  Discussion and decision to approve 2012 Wisconsin Parks and Recreation Association Theme Park Ticket agreement (S. Jaquish)

4.  Discussion and decision regarding lease agreement with Clear Channel for a public sign to be located on city property adjacent to the Greenfield Community Center (S. Jaquish)

5.  Discussion and decision regarding consolidation (Mayor Neitzke) 

6.  Approval of schedules of disbursements in the amount of $833,936.30

7.  Approval of mileage reimbursements in the amount of $1,053.04

8.  Approval of investments and reinvestments

9.  Other topics for future agendas

10. 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)        

11.  Adjourn closed session and reconvene into open session

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

13.  Adjourn