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Meeting Name: Personnel & Finance Committee Agenda status: Final
Meeting date/time: 9/27/2021 5:30 PM Minutes status: Final Unless Amended by Committee  
Meeting location: Virtual Zoom meeting. See top of meeting agenda for instructions on how to join the meeting. Registrations to speak must be received 30 minutes prior to the start of the meeting.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2021 MIN-290 11. MinutesApproval of Minutes - Personnel & Finance - September 13, 2021approvedPass Action details Not available
2020 RES-101 11. ResolutionAGREEMENT FOR THE ENGINEERING, CONSTRUCTION & MAINTENANCE OF CTH MM/LACY ROAD INTERSECTION SIGNAL INSTALLATION IN THE CITY OF FITCHBURGrecommended for approvalPass Action details Not available
2021 RES-161 12. Resolution Requiring 2/3rds VoteAUTHORIZING RECLASSIFICATION OF EMERGENCY MANAGEMENT POSITION EMS COORDINATOR (M11, POSITION #701) TO EM SPECIALIST (P10)recommended for approvalPass Action details Not available
2021 RES-167 23.AUTHORIZING 2021 BUDGET FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAMResolution Requiring 2/3rds VoteAUTHORIZING 2021 BUDGET FOR VICTIM INFORMATION AND NOTIFICATION EVERYDAY (VINE) PROGRAMrecommended for approvalPass Action details Not available
2021 RES-174 14.Increasing Staff for PHMDC COVID-19 ResponseResolution Requiring 2/3rds VoteINCREASING STAFF FOR PUBLIC HEALTH MADISON AND DANE COUNTY TO SUPPORT ONGOING COVID-19 RESPONSE AND RECOVERYrecommended for approvalPass Action details Not available
2021 ACT-175 11. Action ItemRequest to Fill Position Vacant for more than Six Months - Highway - Shop Crew Leader (#897)approvedPass Action details Not available
2021 ACT-176 12. Action ItemRequest to Fill Position Vacant for More than Six Months - Highway - Skilled Laborer (#830)approvedPass Action details Not available
2021 ACT-177 13. Action ItemRequest for Exception to Co. Ord. 20.08 (60 day reporting) - Heather Soehle (April, May & June 2021)approvedPass Action details Not available
2021 ACT-179 14. Action ItemRequest for Exception to Co. Ord. 20.08 - 60 day reporting - C Trampush (April 2021)approvedPass Action details Not available
2021 ACT-180 15. Action ItemRequest for Waiver of Bid - Alliant Energy Center - Sales & Marketing Services for the AEC (Greater Madison Convention & Visitors Bureau)approvedPass Action details Not available
2021 ACT-174 16. Action ItemApproval of Bills & Accounts - September 27, 2021approvedPass Action details Not available
2021 DISC-035 11. Discussion ItemAmerican Recovery Plan - September 27, 2021placed on file  Action details Not available