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PERSONNEL COMPENSATION ADMINISTRATION COMMITTEE 2006/08/02 AgendaPCA Committee Meeting Wednesday, August 2, 2006 7:30 a.m. City Hall Conference Room AGENDA I. Members: Mayor Mike Rummel, Aldermen Timm Reynolds and John Looby; Staff: City Manager Bob Kiely and Human Resources Director DeSha Kalmar II. Order of Business • Approval of Executive Session Minutes from May 23, 2006 Meeting • Proposed Process for Police and Fire Chief Replacements • Status Reports o IRS Fringe Benefit Policies o Vacation/Sick Leave Savings DeSha D. Kalmar Director of Human Resources