Human Resources & Information Technology Committee

Council Chambers, 6th Floor

Agenda — 21 items

1. 1. Call meeting to order
2. 2. Pledge of Allegiance
3. 3. Roll call of membership
4. 4. Approval of minutes from previous meeting
5. 5 Minutes 12/11/2024. approved Pass
6. 5. Public Hearing/Appearances
7. 6. Action Items
8. 8 Request to Elect Vice Chair. 25-0400 approved Pass
9. 9 Request to Set Meeting Date and Time. 25-0401 approved Pass
10. 10 Request to Designate Contact Person. 25-0402 approved Pass
11. 11 Request to Approve Changes to the CED Table of Organization. 25-0403 recommended for approval Pass
12. 12 Request to Approve Social Media Policy. 25-0404 recommended for approval Pass
13. 13 Request to Approve Changes to the Fringe Benefits Policy. 25-0405
14. 13 Request to Approve Changes to the Fringe Benefits Policy. 25-0405 recommended for approval Pass
15. 7. Information Items
16. 15 ERP Conversion Update. 25-0406 received and filed
17. 16 APD Staffing Study Update. 25-0407 received and filed
18. 17 Valley Transit Staffing Update. 25-0408 received and filed
19. 18 Fire Negotiations. 25-0409 received and filed
20. 19 Recruitment Status Report through 4/17/2025. 25-0410 received and filed
21. 8. Adjournment adjourned Pass

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