Present: Chairman Molski, Alderpersons Wiza, Robinson, Barber

Absent: Alderman Hanson

Also Present: Mayor Wescott; Comptroller-Treasurer Schlice; Director Halverson; Clerk Moe; Alderpersons Sevenich, Moore, Barr, Stroik; Attorney Dean Dietrich; Personnel Specialist Jakusz

Chairman Molski called the meeting to order.

1. Consideration of motion to adjourn into closed session (4:35 p.m.) pursuant to Wisconsin State Statute Sections 19.85 (1) (c) and (e) for the purpose of consideration of employment status and compensation of employees over which the Committee exercises jurisdiction and conferring with legal counsel who is rendering advice on potential litigation, including:

a) An update on bargaining with City unions;
b) Review of potential settlement with BCTGM Local 205 (Water & Wastewater)

Alderman Wiza moved, Alderman Molski seconded to adjourn into closed session.

Roll call: Ayes: Chairman Molski, Alderpersons Wiza, Barber, Robinson
Nays: None. Motion Carried

Alderman Robinson moved, Alderman Wiza seconded to reconvene into open session.

Roll call: Ayes: Chairman Molski, Alderpersons Wiza, Barber, Robinson
Nays: None. Motion Carried.

2. Reconvene into open session (5:00 p.m.) for action on:

b) BCTGM Local 205 (Water & Wastewater) possible settlement.

Alderman Robinson moved, Alderman Barber seconded, all ayes, to recommend approval of the settlement proposal with BCTGM Local 205 (Water & Wastewater) contingent upon ratification by the Union.

3. Adjournment - 5:10 p.m.

The meeting minutes reproduced on this website are derived from the computer files used to produce the official minutes for the City of Stevens Point, but are unofficial. The minutes on this web site cannot be certified under s. 889.08, Wis. Stats., and cannot be considered prima facie evidence under s. 889.04, Wis. Stats. Certain tables, maps, and other documents that are a part of the official minutes are not included in the files reproduced on this website. Please consult the printed minutes, available in the City Clerk's Office, for the official text. The decisions made by City of Stevens Point boards, committees, and commissions (other than the Police & Fire Commission) are advisory only and are not binding on the city until affirmed at a meeting of the Common Council. Some of the minutes on this web site might not be approved by the Common Council as of today.