Special Joint Meeting of Water/Wastewater Utilities Meeting Agenda (PDF)

SPECIAL J OINT M EETING OF THE MARINETTE WATER & WASTEWATER UTILITIES COMMISSIONS **** CITY HALL COUNCIL CHAMBERS * *** 1905 HALL AVENUE MARINETTE , WI 54143 Cc: (agenda w/encl.) S Genisot , Mayor; Operations Manager, Warren Howard ; City of Marinette Department Heads – City Attorney; L Bero , City Clerk; J Miller , Finance Director; B Miller, Public Works Director; (agenda only) Council Members, J.Heckel , Fire Chief; J LaCombe , Chief of Police; EagleHerald; Peshtigo Times; Bay Cities Radio; City Hall Bulletin Board; Marinette Water Utility Plant Page 1 of 1 Pages Monday , February 2nd , 202 6 - 2 :00 pm 1. Call the meeting to order 2. Roll Call 3. Motion to approve the agenda 4. Public Comment limited t o 5 minutes on agenda items only Water Utility Agenda Items : Wastewater Utility Agenda Items : Joint Utilities Agenda Items: 5. Discussion and possible action regarding posting Operations Manager position . 6. Discussion and possible action regarding interview questions. Closed Session : CONSIDERING EMPLOYMENT, PROMOTION, COMPENSATION OR PERFORMANCE EVALUATION DATA OF ANY PUBLIC EMPLOYEE OVER WITH THE GOVERNMENTAL BODY HAS JURISDICTION OR EXERCISES RESPONSIBILITY PURSUANT TO WISCONSIN STATUTES SEC.: 19.85 (1) (c), to-wit: performance evaluation/compensation for Water & Wastewater Utility Operations Manager and Business Manager. Pursuant to Wis. Stat. §19.85(2), the Water and Wastewater Utility Commission may reconvene in open session immediately after conclusion of the closed session to take action, if any, on any closed session agenda items. The Commission may also choose to adjourn in closed session 7. Motion to adjourn