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HomeMy WebLinkAboutAd Hoc Negotiations 09-06-07 NOTICE OF COMMITTEE MEETING AND AGENDA ST. CROIX COUNTY Ad Hoc Negotiations Committee DATE AND TIME: Thursday, September 6, 2007 —10:00 A.M. LOCATION: Government Center, Room 1281 1101 Carmichael Road, Hudson, Wisconsin CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: APPROVAL OF MINUTES OF PREVIOUS MEETING: NONE OLD AND NEW BUSINESS: 1. Joint Meeting with the Finance Committee: - Closed session per WI Stat. 19.85 (1) e. to deliberate and review collective bargaining strategies prior to exchanging initial proposals with employee bargaining units. Reconvene into open session. ADJOURN (Items may be taken in different order) * *Additions /Changes /Corrections Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning preceding a County Board meeting. 10:58 AM 8/29/2007 UNOFFICIAL MINUTES OF THE AD HOC NEGOTIATIONS COMMITTEE SEPTEMBER 6, 2007 JOINT MEETING WITH THE FINANCE COMMITTEE Meeting called to order by Chair Standafer at 10:00 a.m. Present: Daryl Standafer, Dick King and Cindy Leonard. Others present: Finance Committee members — Stan Krueger, Esther Wentz, Buck Malick and Tom Caflisch. Staff present: Administrative Coordinator Chuck Whiting, Corporation Counsel Greg Timmerman, Finance Director Michelle Pietrick, Human Resource Administrator Tammy Funk and County Clerk Cindy Campbell. Motion by King, 2 by Standafer to adopt the agenda. Carried unanimously. 1. JOINT MEETING WITH FINANCE COMMITTEE. Closed session per WI Stat. 19.85(1)(e) to deliberate and review collective bargaining strategies prior to exchanging initial proposals with employee bargaining units. Reconvene into open session to complete other agenda items. Motion by King, 2nd by Standafer to move into closed session per Wisconsin statute 19.85(1)(e) to deliberate and review collective bargaining strategies prior to exchanging initial proposals with employee bargaining units. Roll call — all ayes. Carried unanimously. Those present in the closed session: Standafer, King, Leonard, Finance Committee members, Whiting, Timmerman, Pietrick and Funk. Motion by Leonard, 2 nd by King to reconvene into open session (10:32 a.m.). Carried unanimously. Meeting adjourned at 10:33 a.m. Cindy Campbell, Recording Secretary i