Agenda: Finance: Feb 7,2013

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, February 7, 2013, 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 January 3, 2013, regular meeting and to approve as printed. 4. Citizen appearances other than agenda items listed. 5. Motion to accept the City and Water & Light bills as presented. 6. Unfinished Business: A. Motion to recommend to Common Council approval of City Administrator / Finance Director position description. (pending adoption of Ordinance 2013-01) B. Motion to recommend to Common Council approval of updated city organization chart. 7. New Business: A. Discussion: Collective Bargaining Agreements. B. Motion to recommend to Common Council approval of Delta Dental Policy Endorsement regarding domestic partners. 8. 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.