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Case #2: Adopt Resolution #09-10-XXX Amending Section 10.1 of the Personnel <br />Policy: Travel Policy <br />Human Resources Manager Reed Kone reviewed the staff report. <br />Councilmember McGlone asked if the meal budget for the Councilmembers still come from the <br />Council budget. <br />City Administrator Ulrich responded the policy would not impact the Council funds. <br />Motion by Chairperson Ramsey, seconded by Councilmember McGlone, to recommend that the <br />City Council adopt the proposed resolution amending to the Personnel Policy effective October <br />14, 2009. <br />Motion carried. Voting Yes: Chairperson Ramsey, Councilmember McGlone. Voting No: <br />None. <br />COMMITTEE INPUT <br />None. <br />ADJOURNMENT <br />Motion by Chairperson Ramsey, seconded by Councilmember McGlone, to close the regular <br />meeting of the Personnel Committee. <br />Motion carried. <br />The regular meeting of the Personnel Committee adjourned at 5:09.m. <br />Respectfully submitted, <br />Givonna Reed Kone <br />Human Resources Manager <br />ATTEST: <br />Jo Ann M. Thieling <br />City Clerk <br />Drafted by Kathy Altman <br />Personnel Committee / October 13, 2009 <br />Page 2 of 3 <br />