COMMITTEE: Personnel Committee

DATE: March 15, 2005

TIME: 5:30 p.m.

MEMBERS

PRESENT: Gilmour, Hermes, Brown, Strong, Kasalko, Plese and Melhorn

ABSENT: Cox

NON-MEMBERS

PRESENT: City Administrator Rob Nelis, Jim Reylea-Marsh Insurance, Executive Secretary Puracchio

DISCUSSION: Past Minutes Approval

ACTION: Alderman Kasalko made a motion and Alderman Brown seconded to open discussions at 5:29 p.m. All yes. Motion passed.

Alderman Brown made a motion and Alderman Gilmour seconded to Approve the past Personnel Committee Minutes from May 2004 through November 16, 2004. All yes. Motion passed.

DISCUSSION: Labor Union Negotiations – Executive Session

ACTION: Alderman Brown made a motion and Alderman Melhorn seconded to go into Executive Session at 5:30 p.m. All yes. Motion passed.

DISCUSSION: Adjournment

ACTION: Alderman Kasalko made a motion and Alderman Brown seconded to Adjourn the meeting at 5:59 p.m. All yes. Motion passed.