Personnel Committee

Council Chambers. Meeting also available via remote conferencing-Zoom.

Agenda — 16 items

1. 1 Pursuant to Section 19.84(2) and (3) of the Wisconsin Statutes, notice is hereby given to the public, to the Herald-Times-Reporter, the official newspaper of Manitowoc, and to those news media who have filed a written request for this notice that a meeting of the above-referenced will be held at the date, time and location listed above. This meeting is being conducted both in the 1st Floor Conference Room West at City Hall and via Zoom (www.zoom.com) to maximize opportunities for residents to attend. Those attending the meeting via Zoom who wish to give public input are asked to keep their microphone muted until public input is opened to improve audio quality for all attendees. Those using their phone to call in may hit *6 to mute and unmute themselves. This meeting will be held in Council Chambers and also via remote conferencing software: www.zoom.com. Members of the public may call to listen in at 1-312-626-6799, Meeting ID: 839 6086 1541, Password: 886723. Those wishing to make public comment should email humanresources@manitowoc.org or call 920-686-6993 with their comment no later than 12:00 p.m. Central the day of the meeting. Notice is hereby given that a majority of the Common Council of the City of Manitowoc, or a standing committee of that body, may be present at this meeting to gather information about the subject matter over which they have decision making responsibility. The above governmental body will meet to discuss and possibly take action on the agenda items set forth below.
2. 1. Call to Order
3. 2. Roll Call
4. 3. Public Comment
5. 4. Discussion and Action Items
6. 6 Disciplinary Issue with Represented Employee 26-0326
7. 7 Request to include in EPM - Oversight Policy when the Mayor is Related to Department Head 26-0349 approved and referred to council Pass
8. 8 Resolution to Hire Brock Wetenkamp as Director of Parks and Recreation 26-0350 approved and referred to council Pass
9. 5. Convene in Closed Session convene in closed session Pass
10. 10 Notice is hereby given that the above governmental body may adjourn into a closed session during the meeting as authorized by Section 19.85(1)(g) of the Wisconsin Statutes, which authorizes the governmental body to convene in closed session for the purpose of conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. The specific subject matter that may be considered in closed session is:
11. 11 Disciplinary Issue with Represented Employee 26-0326
12. 11 (Closed Session portion of the Minutes has been redacted.)
13. 6. Reconvene in Open Session reconvene in open session Pass
14. 13 Disciplinary Issue with Represented Employee 26-0326
15. 7. Adjournment adjourned Pass
16. 15 Submitted by Pam Wimmer, Human Resources Assistant

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