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01-26-24 CC Special Mtg - Pay Equity ReportCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL SPECIAL MEETING COUNCIL CHAMBERS MONDAY, JANUARY 26, 2024 8:30 A.M. MINUTES 1. CONVENE CITY COUNCIL WORK SESSION MEETING Mayor Labadie called the meeting to order at 8:30 A.M. A. Roll Call Present. Mayor Labadie; Councilmembers Labadie, Callies, Maddy, Sanschagrin, and Zerby; Shepherd; City Administrator Nevinski; City Clerk/HR Director Thone; Planning Director Darling; Director of Public Works Morreim; and, City Engineer Budde Absent: None B. Review Agenda Councilmember Zerby moved, Councilmember Sanschagrin seconded, approving the agenda as presented. Motion passed 5/0. 2. PAY EQUITY REPORT City Clerk/Human Resources Director Thone explained the State's Pay Equity process and reviewed the City's 2024 Pay Equity Report for the year 2023. The City is required to submit a Pay Equity Report every three years by January 31 of the following year to comply with gender equity in compensation. Councilmember Zerby moved, Councilmember Callies seconded, adopting Resolution 24- 009 approving the 2024 Pay Equity Report. Motion passed 5/0. 3. ADJOURN Councilmember Zerby moved, Sanschagrin seconded, adjourning the City Council Special Meeting of January 26, 2024, at 8:36 A.M. Motion passed 5/0.