W&P Minutes 4/19/2010

Minutes of the Wage & Personnel Committee meeting held on Monday, April 19th, 2010 pursuant to notice duly given.

1. Meeting called to order at 4:30 p.m. by Chairperson Schreiber pursuant to notice duly given.
2. Roll call: Al Schreiber, Jack Maas, Marlene Zahn and John Wittkopf. Excused: Jim Stiloski. Also present: Mayor Nerenhausen, Atty. Kalny and Linda Belongia Administrator and as recording secretary.
3. Moved by Maas seconded by Zahn to approve of the agenda as presented.
Motion carried upon verbal voice vote. 4 ayes
4. No correspondence or public input.
5. Chairperson Schreiber stated the committee may vote to convene into Closed Session pursuant to notice duly given and as allowed by Wis. Stats. 19.85 (c), (e) and (g) to meet with legal counsel regarding negotiation strategy and the Oconto Firefighter’s Local 2739.
Moved by Zahn seconded by Wittkopf to convene into Closed Session at 4:30 p.m.
Motion carried upon verbal roll call vote. 4 ayes 1 absent

Closed Session

6. Moved by Wittkopf seconded by Maas to reconvene into Open Session at 6 p.m. Motion carried upon verbal voice vote. M/C
Meeting adjourned at 6 p.m.

7. Next meeting with Fire union 4/28;

8. Moved by Wittkopf seconded by Maas to adjourn. M/C
Meeting adjourned at 6 p.m.
Minutes submitted by
Linda M. Belongia,
Administrator