W&P Agenda 2/7/2011

Notice of Meeting

Wage & Personnel Committee

MONDAY, FEBRUARY 7TH, 2011 AT 4:00 p.m.

City Hall, Conference Room
1210 Main Street, Oconto, WI 54153


AGENDA


This will be an open meeting and notice has been given to the public at least
Twenty-four (24) hours prior to the meetings by forwarding the complete agenda to the Oconto County Reporter. Copies of the complete agenda were available for inspection at the office of the Administrator.

1. Meeting called to order by Chairperson Schreiber

2. Roll call

3. Approval of agenda as presented.

4. Correspondence/Public Input

5. Approval of minutes 1/6/2011 meeting.

6. Committee may vote to convene into closed session at approximately 4:05
p.m. pursuant to notice duly given and as allowed by Wis. Stats. 19.85(1) (c), (e) & (g) for discussion on the position of Building Inspector.

8. Committee may vote to reconvene into open session at approximately
4:20 p.m. for the remainder of the agenda

9. Discussion on draft table of contents for an employee handbook.

10. Draft of Voluntary Leave Without Pay Program.

11. Discussion/recommendation amending ordinance for city attorney and
compensation for this position.

12. Discussion/recommendation on Draft job description from Kale Proksch,
Park & Recreation Director for a Recreation Intern (Limited Term) which
was budgeted for in the 2011 budget.

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Wage & Personnel Agenda
Monday, February 7th, 2011





13. Discussion on future agenda items and municipal code defining the
Wage & Personnel Committee.


14. Next meeting date.

15. Adjournment


Dated this 4th day of February, 2011
Linda M. Belongia,
Administrator


If you are an individual with a disability and need special accommodations while attending this meeting as required by the ADA, please notify the Clerk/Treasurer’s Office at (920)834-7711 at least 24 hours prior to the meeting in order to make suitable arrangements. If you as a committee member are unable to attend this meeting, please call the Clerk/Treasurer’s Office as soon as possible.


Mayor Fulton Al Schreiber Jack Maas Marlene Zahn
Jim Stiloski John Wittkopf Jack Mlnarik Atty. Calvert
Council members