HomeMy WebLinkAbout2007-06-12 RMLD General Manager Committee MinutesReading Municipal Light Board of Commissioners
General Manager Subcommittee
June 12, 2007
Start Time of Committee Meeting: 1:00 P.M.
End Time of Committee Meeting: 1:20 p.m.
Attendees:
Commissioners: Messrs. Hahn and Soli
RMLD Staff: Mr. Cameron
Mr. Hahn called the meeting to order at 1:00 p.m.
V L
L~-;i
M 1
d L V .
21 P 3 55
Mr. Hahn started the meeting by stating that the purpose of the meeting is to review the GM's annual performance
plan, and to also determine whether the Sub Committee will recommend to the Board that they extend the General
Manager's contract for another year.
Mr. Soli stated that he would like to go over the items in the General Manager's performance items.
Discussion ensued about the performance items.
Mr. Soli made a motion seconded by Mr. Hahn to include implementation of the Security Report in the General
Manager's Performance Items and eliminate Performance Item 15B - If year-end fuel-stabilization fund level is
missed by more than $0.25 million. Plan provided to get back on target.
Motion carried 2:0:0.
There was also discussion about adding a goal to the GM's performance plan regarding the implementation of a
strategic plan. The consensus of the subcommittee was to defer adding this item until the actual strategic plan had
been developed further.
Mr. Hahn made a motion seconded by Mr. Soli that the General Manager Sub Committee recommend to the RMLD
Board the General Manager's contract be extended one more year to February 6, 2009.
Motion carried 2:0:0.
Motion to Adjourn
At 1:20 p.m. Mr. Soli made a motion seconded by Mr. Hahn to adjourn the Sub Committee Meeting.
Motion carried 2:0:0.