Personnel Committee Meeting Minutes

Thursday September 28, 2006

 

The meeting was called to order at 6:00 p.m. 
Committee members present were Alderman Toman and Alderman Lampe. 
Also present were City Administrator Patrick DeGrave, Finance Manager RoseAnn Underberg, Fire Chief Brian Satula,

Item 2.  Review and approve minutes from previous meetings

Alderman Lampe made a motion to approve the minutes of September 14, 2006.  Alderman Toman seconded the motion.  All aye; motion carried.

Item 3.  Discuss the promotion process for Fire Department employees and consider modifications to job descriptions (Lieutenants and Captains)

No discussion took place.

Item 4.  Discussion on reorganization of Fire Department staff

No discussion took place.

Item 5.  Alderman Lampe made a motion to convene to executive session at 6:05 p.m. under Statutory authority 19.85(1)(c) and (e) to:

  1. Discuss impact of tunnel rescue with Local 1848

Alderman Toman motioned to adjourn the meeting at 7:55 p.m. 
Alderman Lampe second.  Motion carried.