COMMITTEE: Personnel Committee

DATE: July 12, 2004

TIME: 6:11 p.m.

MEMBERS

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

ABSENT: Gilmour, Cox

NON-MEMBERS

PRESENT: Mayor McGann, and Financial Administrator Nick Narducci, Executive Secretary Puracchio,

DISCUSSION: Executive Session - Personnel Issue

ACTION: Alderman Hermes made a motion and Alderman Kasalko seconded to go into Executive Session at 6:11 p.m. to discuss specific employee issues. All yes. Motion passed.

Alderman Kasalko made a motion and Alderman Plese seconded to come out of Executive Session at 7:07 pm. All yes. Motion passed.

Alderman Kasalko made a motion and Alderman Hermes seconded to go back into Regular Session at 7:08 pm. All yes. Motion passed.

While in Executive Session the Committee took no action.

DISCUSSION: Budget Issues

ACTION: The Committee discussed the budget and decided to keep the Police Department budget as it stands. The Committee also directed Nick to decide on a software company so they could vote on it at the July 20 Council Meeting.

DISCUSSION: Adjournment

ACTION: Alderman Kasalko made a motion and Alderman Brown seconded to adjourn the meeting at 7:23 pm. All yes. Motion passed.