City of Oak Creek Personnel Committee

Friday, January 24, 2003 at 10:30 a.m.

City Administrator’s Office

8640 S. Howell Avenue

414-768-6504

1. Roll Call

2. Approval of minutes

3. Consider and approval of various tuition reimbursement requests

4. Discussion on health insurance status for 2002

5. Discussion on Police Officer leave request

6. Discussion on Military Leave

7. Discussion on Water Utility benefits

8. Discussion on Section 125 plan

9. Discussion on 2003 non-union salary ordinance

10. The Committee may consider a motion to go into Executive Session at approximately 11:00 a.m. pursuant to Wisconsin State Statutes Section 19.85(1)(c) and (e) for:

a. Discussion on adjustment for City Clerk and Accountant

b. Discussion on Police Clerk arbitration

c. Discussion on Fire Union – paramedic changes

d. Discussion on Local 133 lawsuit

e. Discussion on bargaining strategy

f. Discuss the candidates for the Building Commissioner position

g. Discussion on Police Officer Union grievance

h. Discussion on probationary increase for Parks & Recreation Supervisor

11. Consider a motion to reconvene into Open Session at approximately 11:30 a.m. to take action on any or all Executive Session items

12. Adjourn

/s/ Robert L. Kufrin (mkp)

01/22/03

Public Notice

It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice. Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact the Oak Creek City Clerk at 768-6511, TDD 768-6513, (fax) 768-9587 or by writing to the ADA Coordinator at the Health Department, City Hall, 8640 S. Howell Avenue, Oak Creek, Wisconsin 53154.