January 13, 2015 at 5:30 PM - Finance Committee Meeting
| Minutes | |||
|---|---|---|---|
|
1. Open Meeting
Rationale:
The City has posted a copy of the Open Meetings Act, Laws of the State of Nebraska, in the back of the council chambers. Additional copies are available to read, if anyone wishes one during this meeting, please advise. |
|||
|
2. Roll Call
Rationale:
Attendance of Committee members will be recorded to determine the presence of a quorum for official actions. |
|||
|
3. Special Order of Business
Rationale:
The Committee may take action to hear testimony in favor of or in opposition to, discuss/limit discussion and take action to approve or disapprove a recommendation to the City Council on any matter presented under this title. |
|||
|
3.A. CoOportunity Health
Rationale:
Benefit Management Inc. representatives will be present to update committee on progress on the rehabilitation of CoOportunity and the search for alternate coverage for City employees
Discussion:
Dustin Will of Benefit Management Inc. updated the committee on CoOportunity Health and answered questions
|
|||
|
3.B. Collective Bargaining Agreement Funding
Rationale:
Discuss funding of the costs of the negotiations and back wages
Discussion:
The committee reviewed information distributed and took under advisement
|
|||
|
4. Officers' Reports
Rationale:
Reports may be given by Department Heads, other Committees and Council members concerning current operations of the City. Questions may be asked and answered. No action can be taken by the Committee on matters presented under this title except to answer any question posed and to refer the matter for further action.
Discussion:
The committee reviewed information regarding fiscal impact of some benefits that may be added to the civilian employees package and submitted to the Personnel Committee in the revised Personnel Policy Book
|
|||
|
5. Adjournment
Rationale:
The City Council Committee will review the above matters and take such actions as they deem appropriate. The Committee may enter into closed session to discuss any matter on this agenda when it is determined by the Committee that it is clearly necessary for protection of the public interest or the prevention of needless injury to the reputation of an individual and if such and individual has not requested a public meeting, or as otherwise allowed by law. Any closed session shall be limited to the subject matter for which the closed session was called. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session.
Action(s):
No Action(s) have been added to this Agenda Item.
|