HomeMy WebLinkAboutEXECUTIVE SESSION - 03/18/2008 - PERSONNEL EXECUTIVE SESSION RECEIVED
March 18, 2008 NOY 2 6 1009
9:05 p.m.
Chernick Conference Room VILLAGE CLERK'S OFFICE
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VILLAGE BOARD VILLAGE BOARD
MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT
C. JOHNSON R. RUMMEL
Mayor Village Manager
N. CZARNIK M. ROAN
Village Trustee Deputy Village Manager
P. FEICHTER B. JACOBSEN
Village Trustee Assistant Village Manager
J. FRANKE D. MILLER
Village Trustee Fire Chief
S. LISSNER
Village Trustee
J. PETRI
Village Trustee
C. PROCHNO
Village Trustee
Pursuant-to a duly made and approved motion and a majority vote at a regularly scheduled
meeting of the Village President and Board of Trustees on March 18, 2008, this Executive
Session was called to consider a Personnel matter.
Number of pages attached: I
Date(s) of review for release: October 2008
Date of approval for release:
03/18/2008 .
9:05 p.m.
PERSONNEL
The Mayor opened discussion on the Village Manager's memo to the Board dated February 15,
2008. The memo noted that the Village has $4.3 million in reserve of which $1 million dollars is
earmarked for Land Acquisition, $1 million for the Motor Fuel Tax fund, $750,000 set aside for
technology upgrade, $500,000 for the airport fight, $1,000,000 in Residential Enhancement and
$400,000 set aside for Trustee projects. The Village Manager also recommended several wage
increases. It was the consensus of the Board to follow the Wage and Salary recommendation of
the Village Manager and still allow for$1.6 million into the reserve. Irn addition, it was the
consensus of the Board to give all non-union employees an additional $25.00 in their longevity
plan.
The meeting was adjourned at 9:30 p.m.