HomeMy WebLinkAbout12-08-09 Clerical Committee Meeting AgendaA G E N D A
C L E R I C A L C O M M I T T E E
Tuesday, December 8th, 2009 – 6:30 p.m.
At Historic Depot 50 North 4th Avenue, Canton IL
Finance
Alderman Eric Schenck, chairman
1. Bills
2. Treasurer’s Report
3. 2009-2010 Budget Amendment
4. Unsuitable Soil Reimbursement
5. Benefit Planning Consultant Contract
6. IML Risk Management Bill
7. 53 Week Pay Day Issue
Legal & Ordinance
Chairman
1. Approval of closed session minutes.
Community & Industrial Development
Alderman Jorge Rivero, Chairman
1. Update from Mark Rothert SRPED Executive Director
2. Hotel/Motel Tax request for website upgrade (Mark Rothert)
Negotiations, Grievance & Personnel
Alderman Larry Sarff, chairman
1. Workplace Harassment Training – IDHR/EEOC
2.
EXECUTIVE SESSION – TO DISCUSS PERSONNEL PENDING
LITIGATION
1. Discipline of employees- 5ILCS 120/2 (C) (2) (1).
2. Negotiations with Police Union 5 ILCS 120/2 ( C) (2)
3. Negotiations with Public Works Union- 5 ILCS 120/2 (C ) (2)
4. Discussion of minutes lawfully closed under the OMA for purposes of
approval
by City Council and/or semi-annual review of minutes- 5 ILCS
120/2 (C ) (21)