Evansville Finance Committee meets Thursday; Jan 5, 2012

NOTICE:  The regular meeting of the Finance and Labor Relations Committee for the City of Evansville will be held on the date, time and place stated below.  Notice is further given that members of the City Council might be in attendance. 

Finance and Labor Relations Committee

Regular Meeting

Thursday, January 5, 2012, 5:30 p.m.

City Hall, 31 S. Madison Street, Evansville, WI

AGENDA

1. Call to order and roll call.

2. Approval of Agenda.

3. Motion to waive the reading of the minutes of the December 8, 2011, regular meeting and approve as printed.

4. Citizen appearances other than agenda items listed.

5. Motion to accept the W&L bills as presented.

6. Motion to accept the City bills as presented.

7. Unfinished Business:
1. Discussion: Updating of Personnel Policies.

8. New Business:
1. Motion to recommend to Common Council Amendment to Governmental 457(b) plan for Pension Protection Act of 2006 (PPA); Heroes Earnings Assistance and Relief Act of 2008 (HEART); and Worker, Retiree and Employer Recovery Act of 2008 (WRERA).

2. Motion to recommend to Common Council approval of Resolution 2012-1, Amending the City of Evansville’s Fee Schedule.

9. Adjournment.

Mason Braunschweig, Chair

Requests for persons with disabilities who need assistance to participate in this meeting should be made to the City Clerk’s office by calling 882-2266 with as much advance notice as possible.

Please turn off all cell phones while the meeting is in session.  Thank you.