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HomeMy WebLinkAboutMinutes - 4/8/1996 - Finance and Personnel Committee �' FINANCE COMMITTEE MINUTES April 8, 1996 Members Present: Chairman Lawson, Greg Bates and Bill Baird Others Present: Mayor Cuda, City Clerk Althoff, Alderman Bolger, High School Superintendent Robert Swartzloff, High School Principals Tom Carl and Greg Johnson and Lt. Donahue Alderman Lawson called the meeting to order at 7:30 P.M. Lawson reminded the committee that the high school representatives and Lt. Donahue were in attendance to provide additional information on the police liason officer program. Superintendent Swartzloff gave a brief review of the program and noted the school board's offer to pay for 75% of the city's total cost for a first year officer to offset the cost of this program. The officer selected for this duty would not necessarily be a first year officer and would be mutually agreed upon by both the High School Board and the City of �-' McHenry Police Chief. Swartzloff also noted the officer would be shared by both high schools. A lengthy discussion followed. It was the determination of council to discuss this program further at the regularly scheduled council meeting on Wednesday, April 10th. Chairman Lawson called for a recess at 8:35 P.M. Superintendent Swartzloff, Tom Carl, Greg Johnson and Lt. Donahue were excused. The meeting was reconvened at 8:40 P.M. with the full committee still in attendance. Motion by Baird, seconded by Lawson to go into Executive Session to discuss Personnel at 8:41 P.M. Voting Aye: Bates, Baird, Lawson Voting Nay: None Absent: None Motion carried. � Finance Committee Meeting � April 8, 1996 Page Two Motion by Bates, seconded by Lawson, to go back into Open Session at 9:28 P.M. Voting Aye: Bates, Baird, Lawson Voting Nay: None Absent: None Motion carried. Motion by Baird, seconded by Lawson, to adjourn the meeting at 9:29 P.M. Voting Aye: Bates, Baird, Lawson Voting Nay: None Absent: None Motion carried. The meeting was adjourned at 9:29 P.M. � Respectfully submitted, David Lawson �