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, FEB. 8, 2012 at 6:30 P.M.

1.  Meeting called to order and roll call

2.  Approval of the January 25, 2012 Finance and Human Resources Committee minutes

3.  Discussion and decision regarding project for Interim Market Review/Updates for assessment reviews for 2012 (E. Miller)

4.  Discussion and decision to transfer funds and close capital accounts within the Neighborhood Services capital account group (R. Sokol)

5.  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) (FIHR 1/25/12)

6.  Discussion and decision regarding consolidation (Mayor Neitzke) 

7.  Approval of schedules of disbursements in the amount of $26,290,836.34

8.  Approval of mileage reimbursements in the amount of $485.84

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