Personnel — Minutes

MINUTES PERSONNEL wednesday – august 12, 2026 – 12:00 P.M. COUNCIL CHAMBERS, Municipal Building Members present: Chair Brigitte Schmidt, Robert Warren, and Tony O’Neill. Others Attending: Mayor Katie Berman, Clerk-Treasurer Tammy Kasal, and Police Chief Derek Koronkiewicz. Chair Schmidt called the meeting to order at 12:00 p.m. Motion by Schmidt and seconded by Warren to approve the agenda. Motion carried 3/0. Meeting Minutes: Motion by Warren and seconded by O’Neill to approve the July 20, 2026 meeting minutes. Motion carried 3/0. Closed Session: Motion by Schmidt and seconded by Warren to move into Closed Session per: WI S.S. 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility & WI S.S. (1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session for the purpose of: Police Department candidates for lieutenant and full-time officer opening Appointment of Wastewater Treatment Plant Lead Operator/Operator-in-Charge, effective upon the retirement of current Operator-in-Charge. DPW Director vacancy and Interim staffing. Contract with Teamsters Union Local 662. Motion carried 3/0. CLOSED SESSION 12:05 p.m. – 1:22 p.m. Motion by Schmidt and seconded by Warren to move into Open Session. Motion carried 3/0. Motion by Schmidt and seconded by Warren recommending Council approve hiring the Wastewater Treatment Plant Lead Operator/Operator-in-Charge candidate as discussed in Closed Session. Motion carried 3/0. Motion by Schmidt and seconded by Warren to approve advertising for DPW Director. Motion carried 3/0. Motion by Schmidt and seconded by Warren recommending Council approve paying a DPW interim rate of an additional $2.00 per hour each to City employees Mark Madden, Rich Sparks, and Jason Stibbe. Motion carried 3/0. Motion by Schmidt and seconded by Warren recommending Council approve Task Order No 2026-06 with Ruekert & Mielke, Inc. for interim DPW assistance. Motion carried 3/0. Motion by Schmidt and seconded by Warren recommending Council approve the Authorization to Perform Professional Engineering Services with Cedar Corporation for interim DPW assistance. Motion carried 3/0. Other Matters: None Set future meeting(s): The next Personnel meeting was scheduled for Monday, August 24, 2026 at 8:00 a.m. Motion by Schmidt and seconded by Warren to adjourn at 1:35 p.m. Motion carried 3/0. Tammy Kasal Clerk-Treasurer