Executive Committee Agenda

Regular Meeting
Wednesday, February 27, 2013
9:30 a.m. - Room 317 City Hall

NOTE: All cellular telephones and electronic devices to be switched to a non-audible function during Council and Committee meetings.

Committee Members Present: Mayor R.T. Rybak, Council Members Gordon, Glidden, and Lilligren (quorum - 4)
Committee Member Absent: Council President Johnson

Council Committee Coordinator: Anissa Hollingshead (612) 673-2296

Items before Committee

1.  Appointment of Charter Department Heads and Civil Service Commissioners

     a) Reappointment of Ellen McVeigh as Civil Service Commissioner:
         Presenter: Timothy Giles  
         Requested Action: Approve reappointment, and refer to Ways & Means/Budget Committee

Staff Report: Ellen McVeigh Reappointment-RCA
Action Taken: Approved and referred to Ways & Means/Budget

2.  Management Policies and Administrative Procedures

     a) Amendment to Recently Established Appointed Classification - Police Commander:
         Presenter: Pam Nelms  
         Requested Action: Approve and refer to Ways & Means/Budget Committee

Staff Report: Police Commander Amendment-RCA
Action Taken: Approved and referred to Ways & Means/Budget


Notice: A portion of this meeting may be closed to the public pursuant to Minnesota Statutes Section 13D.03 or 13D.05.

The next regular Executive Committee Meeting
scheduled for Wednesday, March 20, 2013

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Last updated Jun 2, 2014