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Meeting Name: FINANCE & PERSONNEL COMMITTEE Agenda status: Final
Meeting date/time: 12/3/2009 2:00 PM Minutes status: Final  
Meeting location: Room 301-A, City Hall
SPECIAL
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
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     Meeting convened: 2:13 P.M.    Roll call Not available
091094 0 CommunicationCommunication relating to the Request For Proposal for the Unified Call Center.

Minutes note: Ald. Bauman moved that the FINANCE & PERSONNEL COMMITTEE convene into closed session, pursuant to s. 19.85(1)(e), Wis. Stats., for the purpose of deliberating or formulating negotiation strategies relating to the Request For Proposal for the Unified Call Center. Roll call taken at 2:14 P.M.: Present: 5 - Kovac, Coggs, Dudzik, Bauman and Murphy Excused: Also present: Mark Nicolini, Director, Dept. of Admin., Budget and Management Division, Marianne Walsh, Legislative Reference Bureau, Michael Daun, Comptroller's Office, Nancy Olson, ITMD, Erick Shambarger, Dept. of Admin., Budget and Management Division, Jim Owczarski, Deputy City Clerk, Kim Montgomery, Mayor's Office, Amy Hefter, Legislative Reference Bureau, Art Dahlberg, Commissioner of Neighborhood Services, Tom Mishefske, Dept. of Neighborhood Services, Carolyn Wood, Dept. of Neighborhood Services and Preston Cole, Director, Dept. of Public Works, Operations Div., Anthony Sherwin, Manager, DPW Call Center Ald. Bauman moved that the committee reconvene in open session.
HELD TO CALL OF THE CHAIRPass5:0 Action details Not available
     Meeting adjourned: 3:14 P.M. Terry J. MacDonald Staff Assistant    Not available