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CITY OF PORTLAND, MAINE
Agenda

Nominating Committee

DATE: 8/7/2008
TIME: 5:30 PM
LOCATION: Room 208, City Hall
AGENDA

1. Non-Union Personnel Topics (5:30 – 6:50)

a) Overview discussion of city’s Human Resource Policies and Procedures Manual

b) Overview discussion of format revisions for Council evaluation of 3 direct hires

c) Expectations regarding the hiring of Department Heads, particularly Police Chief

d) Policy proposal regarding 25 years of service issue
2. Appointments Topics (7:00 – 8:30)

a) Interviews for DPC and ZBA

b) Review of qualifications / requirements for boards

c) Review of draft revisions to ordinances that address term limits

d) Report on discussions with CATV staff

e) Update on Survey of Police Citizen Review Subcommittee

f) Rackleff Trust update

g) Discussion of Sunset Review format and outreach for WEDAC/Merrill/Citizens Advisory

* Outreach Plan/Identified Stakeholders