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HomeMy WebLinkAbout2009-03-25 RMLD General Manager Committee MinutesReading Municipal Light Department Board of Commissioners General Manager Committee Minutes Wednesday, March 25, 2009 R E (C E j v ED Start Time: 6:30 p.m. End Time: 7:25 p.m. P 92: L b { Attendees: Committee Members: Messrs. Hahn and Soli, Ms. Kearns Staff: Mr. Cameron Review of the General Manager's Performance of Last Year Mr. Hahn opened the meeting by stating that the committee meeting was being held at the request of the General Manager because he wanted the committee to reassess the raise the committee voted the General Manager at their March 3, 2009 meeting. Mr. Cameron stated that he was very appreciative of the 3% salary adjustment the committee had voted for him for the period February 7, 2009 through February 6, 2010. Mr. Cameron stated that given the economy, the cost control measures and efforts that he was imposing on the RMLD, that he believed that a 2% raise was appropriate for him given the circumstances, although he had met his performance items and was eligible for a 4% raise. Discussion followed. Mr. Soli made a motion seconded by Ms. Kearns to rescind the motion passed at the March 3, 2009 General Manager's committee that a score of 142.38 out of 151 or 94.3% would yield a pay raise of 4%, but considering the financial times, the General Manager Committee recommends the General Manager receive a raise of 3%. Motion carried 3:0:0. Mr. Soli made a motion seconded by Ms. Kearns that a score of 142.38 out of 151 or 94.3% would yield a pay raise of 4%, but considering the financial times, the General Manager Committee recommends the General Manager receive a raise of 2%. Motion carried 3:0:0. Ms. Kearns then presented her most recent draft of the General Manager's Evaluation form. Discussion followed. Mr. Hahn asked Mr. Cameron to develop a red line copy of his comments on the most recent General Manager Evaluation form and forward it to the committee members within the next week or so. Motion to Adjourn At 7:25 p.m. Mr. Soli made a motion seconded by Ms. Kearns to adjourn the meeting. Chair Hahn called for a poll of the Committee: Mr. Hahn, Aye; Ms. Kearns, Aye; and Mr. Soli, Aye. Motion carried 3:0:0. Reading Municival Light Department Board of Commissioners General Manager Committee Minutes Wednesday, March 25, 2009 E I V E D t'ti L R Start Time: 6:30 p.m. End Time: 7:25 p.m. Attendees: Committee Members: Messrs. Hahn and Soli, Ms. Kearns Staff: Mr. Cameron Review of the General Manager's Performance of Last Year Mr. Hahn opened the meeting by stating that the committee meeting was being held at the request of the General Manager because he wanted the committee to reassess the raise the committee voted the General Manager at their March 3, 2009 meeting. Mr. Cameron stated that he was very appreciative of the 3% salary adjustment the committee had voted for him for the period February 7, 2009 through February 6, 2010. Mr. Cameron stated that given the economy, the cost control measures and efforts that he was imposing on the RMLD, that he believed that a 2% raise was appropriate for him given the circumstances, although he had met his performance items and was eligible for a 4% raise. Discussion followed. Mr. Soli made a motion seconded by Ms. Kearns to rescind the motion passed at the March 3, 2009 General Manager's committee that a score of 142.38 out of 151 or 94.3% would yield a pay raise of 4%, but considering the financial times, the General Manager Committee recommends the General Manager receive a raise of 3%. Motion carried 3:0:0. Mr. Soli made a motion seconded by Ms. Kearns that a score of 142.38 out of 151 or 94.3% would yield a pay raise of 4%, but considering the financial times, the General Manager Committee recommends the General Manager receive a raise of 2%. Motion carried 3:0:0. Ms. Kearns then presented her most recent draft of the General Manager's Evaluation form. Discussion followed. Mr. Hahn asked Mr. Cameron to develop a red line copy of his comments on the most recent General Manager Evaluation form and forward it to the committee members within the next week or so. Motion to Adjourn At 7:25 p.m. Mr. Soli made a motion seconded by Ms. Kearns to adjourn the meeting. Chair Hahn called for a poll of the Committee: Mr. Hahn, Aye; Ms. Kearns, Aye; and Mr. Soli, Aye. Motion carried 3:0:0.