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| | | | Meeting convened at 9:11 a.m.
Minutes note: Ald. Witkowski joined the committee at 9:23 a.m. during item 2, CCFN 180104. | | | |
Roll call
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| | | | Individuals also present:
Minutes note: Martin Matson, Comptroller
Dennis Yaccarino, Budget & Management Division Director
John Ledvina, Legislative Reference Bureau
Ald. Ashanti Hamilton, Common Council President & 1st Ald. Dist. | | | |
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180170
| 0 | 1. | Communication | Communication from the Department of Employee Relations and the Board of Fire and Police Commissioners relating to a status report on the recruitment of risk management specialists by the Board of Fire and Police Commissioners.
Minutes note: Individuals appearing:
La Keisha Butler, Fire and Police Commission
Maria Monteagudo, Dept. of Employee Relations | HELD TO CALL OF THE CHAIR | Pass | 4:0 |
Action details
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180104
| 1 | 2. | Resolution | Substitute resolution authorizing up to $1,900,000 dollars of 2018 contingent borrowing for damages and claims.
Minutes note: Ald. Witkowski joined the committee at 9:23 a.m.
Individuals appearing:
Jan Smokowicz, Deputy City Attorney
Grant Langley, City Attorney
Terrence Gordon, Police Dept.
Raymond Banks, Police Dept.
La Keisha Butler, Fire and Police Commission
Ald. Lewis moved that the Finance and 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 - Stamper, Murphy, Witkowski, Lewis, Coggs
The committee convened into closed session at 9:33 a.m.
Present - Stamper, Murphy, Witkowski, Lewis, Coggs
Individuals also present at the table:
Jan Smokowicz, Deputy City Attorney
Grant Langley, City Attorney
Terrence Gordon, Police Dept.
Raymond Banks, Police Dept.
La Keisha Butler, Fire and Police Commission
Ald. Stamper moved that the Finance and Personnel Committee reconvene into open session.
Hearing no objections, the committee reconvened into open session at 10:08 a.m. | RECOMMENDED FOR ADOPTION | Pass | 5:0 |
Action details
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| | | | Meeting adjourned at 10:10 a.m.
Chris Lee, Staff Assistant
Council Records Section
City Clerk's Office | | | |
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| | | | ---Note: If action is taken on the above files, they may be referred to the Common Council for action at its regular meeting to be held at 9:00 a.m. on Tuesday, July 10, 2018. | | | |
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| | | | This meeting can be viewed in its entirety through the City's Legislative Research Center at http://milwaukee.legistar.com/calendar. | | | |
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