Local Officers Compensation Commission Minutes 10-06-2005

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                                        MINUTES OF THE

                           LOCAL OFFICER'S COMPENSATION COMMISSION

                                  THURSDAY, OCTOBER 6, 2005


MEMBERS PRESENT:                 Nick Archer, Ruth Anderson, Robert Mitchell, and
                                 Kathleen Pietsch

MEMBERS ABSENT:                  Tonya Thompson, Susie Johnson, and Jodi Hernandez

STAFF PRESENT:                   Bryon Mazade and Pat Bice


I.       Mr. Mazade called the meeting to order at 4:27 p.m.

II.      Mr. Mazade advised members of the need to elect a Chairperson, as previous member
         and Chairperson Betty Shelton (Madison) has moved out of the city and may no longer
         sit on this commission. He asked if anyone was interested. Kathleen Pietsch
         suggested Nick Archer and he agreed to serve. There were no objections and no other
         names put forth.

III.     Motion was made by Nick Archer, supported by Robert Mitchell, to approve the
         minutes of the October 22, 2003 meeting as presented. Motion carried unanimously.

IV.      Nick Archer suggested raising the salaries of the Mayor and Commissioners by $500,
         to $8,000 and $6,500, respectively. In response to members’ questions, Mr. Mazade
         reviewed the following: current salaries; the status of the current and upcoming
         budgets; the status of current and 2004 employee lay offs; the need for a motion and
         majority vote of this Commission to continue with current salaries or increase them;
         and the process by which salary increases become effective.

         Kathleen Pietsch made the motion to increase the salaries of the Mayor and
         Commissioners by $500, to $8,000 and $6,500, respectively. Robert Mitchell
         seconded the motion. Motion carried unanimously.

         Mr. Mazade called to the members’ attention that the salaries are being set for the
         years 2006 and 2007, not for the years 2005 and 2006 as listed on the Agenda.

V.       There being no further questions or business, the meeting concluded at 4:32 P.M.


Respectfully submitted,



Bryon L. Mazade
City Manager

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pb/O/LOCC MINUTES-100605

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