Meeting called to order at 5:35pm by President Mark Steiner
In attendance:
President: Mark Steiner
Vice President: Bill Scott
Secretary/Treasurer: Cathy Knepper
Recording Secretary: Sue Monroe
Board Member: Russ Duggan
Council 79 Rep: Irwin Scharfeld
Johnny Perez is working, John Gardella excused absence.
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Irwin is going to ask Mark Murphy with AFSMCE International to go over the City budget.
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We need Solid Waste language for the contract.
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Questions on budget- Need to obtain copy of year to date and month to month reports, Fire Pension part of 20% deficit. Need to cost out early retirement. Are they contracting out landscaping? Natural Resources budget is considerably higher.
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Mark will contact FOP Bobby Young and Fire Adam N for discussion.
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Vacation Purchase –find out how many employees are purchasing vacation.
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Negotiation discussions of articles for the next meeting with the City on 3/25/09.
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Next Executive Board Meeting is April 7, 2009 at 5:00pm at the Norris Center.
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Motion by Cathy to adjourn meeting at 6:50pm. and seconded by Bill and approved by all.
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Meeting adjourned at 6:50pm.