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, APRIL 11, 2012 at 6:30 PM

1.  Meeting called to order and roll call

2.  Approval of the March 14, 2012 Finance and Human Resources Committee minutes

3.  Discussion and decision regarding the Greenfield Parks and Recreation Department’s participation in McDonald’s Neighbors Program (S. Jaquish)

4.  Discussion and decision regarding approval of the American Red Cross authorized provider agreement (S. Jaquish)

5.  Discussion and decision regarding the Greenfield Parks and Recreation Department’ participation in “World’s Largest Swim Lesson” promotional event (S. Jaquish)

6.  Discussion and decision regarding approving Fire Department contract with TeleStaff (Chief Cohn)

7.  Discussion and decision regarding consolidation (Mayor Neitzke) 

8.  Approval of schedules of disbursements in the amount of $2,085,624.22

9.  Approval of mileage reimbursements in the amount of $352.73

10.  Other topics for future agendas

11. 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)        

12.  Adjourn closed session and reconvene into open session

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

14.  Adjourn