|
| | | | Meeting convened at 1:36 p.m. | | | |
Roll call
|
Not available
|
|
| | | | Individuals also present:
Minutes note: Jim Carroll, Legislative Reference Bureau
Martin Matson, City Comptroller | | | |
|
Not available
|
|
| | | | The Finance and Personnel Committee may convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved. The committee will then convene into open session for the regular agenda.
Minutes note: Individuals appearing:
David Seager, Milwaukee Fire Department
Melanie Rutledge, City Attorney's Office
Ald. Hamilton moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to s. 19.85(1)(g), Wis. Stats., for the purpose of conferring with the City Attorney who will render oral or written advice with respect to litigation in which the city is or is likely to become involved.
Ayes: Hamilton, Dudzik, Coggs, Kovac, Murphy
Meeting convened into closed session at 1:39 p.m.
Present: Hamilton, Dudzik, Coggs, Kovac, Murphy
Individuals appearing in closed session:
Grant Langley, City Attorney
Linda Burke, Deputy City Attorney
Maria Monteagudo, Department of Employee Relations
Michael Brady, Department of Employee Relations
Melanie Rutledge, City Attorney's Office
Clifton Crump, Mayor's Office
Individuals also present in closed session:
Martin Matson, Comptroller
Jim Carroll, Legislative Reference Bureau
Pres. Willie Hines, Jr., 15th Aldermanic District
Dennis Yaccarino, Budget Office
Richard Pfaff, Legislative Reference Bureau
William Christianson, Budget Office
Ald. James Bohl, 5th Aldermanic District
Ellen Tangen, City Attorney's Office
Ald. Robert Bauman, 4th Aldermanic District
Ald. Robert Donovan, 8th Aldermanic District
Joel Plant, Milwaukee Police Department
Leslie Thiele, Milwaukee Police Department
Ald. Kovac moved that the FINANCE & PERSONNEL COMMITTEE convene into open session.
Ayes: Hamilton, Dudzik, Coggs, Kovac, Murphy
Meeting convened into open session at 3:04 p.m. | | | |
|
Video
|
|
131059
| 0 | 1. | Communication | Communication relating to the unauthorized disclosure of City employee information by Dynacare Laboratories. | NOT ACTED ON | | |
Action details
|
Not available
|
|
131169
| 1 | 2. | Resolution | Substitute resolution relating to the suspension of the implementation of the outcome-based component of the City’s wellness program.
Minutes note: Individuals appearing:
Maria Monteagudo, Department of Employee Relations
Michael Brady, Department of Employee Relations
Ken Wischer, District Council 48
Michael Crivello, Milwaukee Police Association
Al Jansen, Milwaukee Professional Fire Fighters, IAFF Local 215 | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
|
Video
|
|
| | 3. | | Discussion and motion relating to establishing an investigation of the release of confidential employee information by employees of United/Dynacare, LLC and Froedtert Health including, but not limited, to the roles of Mr. Joseph E. Skrisson and Ms. Catherine Jacobsen.
Minutes note: This item was not taken up by the Committee. | | | |
|
Not available
|
|
| | | | Meeting adjourned at 3:21 p.m.
Chris Lee, Staff Assistant | | | |
|
Not available
|
|
| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
|
Not available
|