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HomeMy Public PortalAbout2022-08-03 minutesMinutes of Meeting Jefferson City Council Committee on Administration Wednesday, August 3, 2022 Boone/Bancroft Room (City Hall) – 230 East McCarty Street ATTENDEES: Committee members present: Laura Ward, Jack Deeken, Ron Fitzwater, Erin Wiseman Staff Present: Gail Strope, Steve Crowell, Ryan Moehlman Others Present: Carrie Tergin Meeting came to order at 7:31 a.m. by Councilmember Erin Wiseman. The June 1, 2022 minutes were approved with a motion by Councilmember Laura Ward, and seconded by Councilmember Jon Hensley. The motion passed unanimously. Amending the Personnel Policy Manual, Article 4, Applications and Applicants: Presented by Gail Strope. A discussion was held to amend wording on advertising and recruiting to help fill staffing needs in a timely manner. Appointments: Presented by Gail Strope. The committee made three new appointments. A motion to approve was made by Councilmember Jon Hensley and seconded by Councilmember Laura Ward. Erin Wisemen abstained. The motion passed 3-0. Boards and Commissions Recommended Appointment New Term Expires Term Full/Partial Historic Preservation Commission Debra Greene Dec 2024 Partial Transportation & Traffic Commission Rowland Howard Jun 2022 Full USS Jefferson City Submarine Committee Ken Gulledge June 2023 Partial New Business: No Discussion Public Comment: None The next scheduled meeting will be held at 7:30 a.m. Wednesday, September 7, 2022. There being no further business, Erin Wiseman ended the meeting at 7:41 a.m.