W&P Minutes 5/20/2010

Minutes of the Wage & Personnel meeting held on Thursday, May 20th, 2010 at city hall pursuant to notice duly given.

1. Meeting called to order at 4:00 p.m. by Chairperson Schreiber.
2. Roll call: Al Schreiber, Jack Maas, Marlene Zahn and John Wittkopf. Absent: Jim Stiloski. Also present: Mayor Fulton, Atty. Jim Kalny, Steve Morrison and Linda Belongia Administrator and as recording secretary.
3. Moved by Zahn seconded by Wittkopf to approve of 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(1)(c), (e) & (g) to meet with legal counsel regarding negotiation strategy and the Teamsters Local 662 (DPW).
Moved by Wittkopf seconded by Maas to convene into closed session at 4:01 p.m.
Motion carried upon verbal roll call vote. 4 ayes 1 absent

Closed Session

Included in the Closed Session: Mayor Fulton, Atty. Kalny and Steve Morrison

6. Moved by Maas seconded by Zahn to reconvene into Open Session at 5:38 p.m.
Motion carried upon verbal voice vote. 4 ayes

7. Moved by Maas seconded by Zahn to adjourn. M/C
Meeting adjourned at 5:38 p.m.

Minutes submitted by
Linda M. Belongia
Administrator