Lodi-Logo-FINAL-Large

PLEASE TAKE NOTICE that there will be a City of Lodi Finance & Human Resources Committee meeting held on Tuesday, February 11, 2020 at 5:00 pm in the Council Room, City Hall, 130 South Main Street, Lodi, WI 53555.

Finance & Human Resources Committee Agenda

1.

Call to Order

2.

Public Input

Must state name and address. Must be limited to items not on the agenda. Limited to two minutes unless otherwise extended. Committee’s role is to listen and not discuss the item. Personnel issues cannot be discussed nor individuals named. Committee is unable to take action at this meeting.

3.

Approve Minutes from January 14, 2020 and Closed Session Minutes from January 14 Sent Via Confidential Email

5.

Recommendation to Amend Budgeted Police Staffing

6.

Recommendation on Renewal of Haz-Mat Agreement for 2020

(Allocated Cost to the City in 2019 was $661.00)
7.

Recommendation on Bid Award for Pond Street Improvement (LMS)

8.

Recommendation to Amend 2020 Budget (Sewer Fund)

9.

Recommendation to Amend 2020 Budget (Assessment Services)

10.

Review/Recommendation on Employee Handbook and Policies

(CVMIC, EPL Specialist David Bailey will be present)
11.

Next Meeting Date and Agenda Items

12.

Adjourn

Posted:__________________
By:_____________________

*To ensure a quorum, please inform the chair if you are unable to attend*

Members:  Alders Stevenson (Chair), Groves Lloyd, Hansen, Heckel, Miller, Tonn

Notice is hereby given that a majority of the City of Lodi Common Council will be present at a meeting of the Finance and Human Resources Committee to gather information about subjects over which they have decision making responsibility. This constitutes a meeting of the city council pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis.2d 553, 494 N.W.2d 408 (1993), and must be noticed as such; although the City of Lodi Common Council will not take any formal action at this meeting.