HomeMy WebLinkAbout2005-02-04 RMLD General Manager Committee MinutesMinutes of General Manager Subcommittee Meeting
RMLD Board of Commissioners
Date February 4, 2005
Time: 9:00 a.m.
Place: General Manager's Conference Room^
Cz
Attendees: Messrs. Soli and Pacino a
Mr. Cameron }
Mr. Cameron explained that he had sent an updated spreadsheet to the Subcommii ee w'- what he
believed the results of his performance according to his contract. The Subcommittee dent over the items
one by one.
Item 1A& B: Polices review and fuel charge analysis were both met on time.
Item 2: Operating and Capital Budget basis for estimates was delivered on time, but Mr. Soli
believed that the content was not what he was looking for. After much discussion a score
of three was given.
Item 3: Deliveries of the Capital and Operating Budgets to the CAB was met.
Item 4: Delivery of the Operating and Capital budgets to the RMLD Board was met.
Item 5: Operating and Capital Budget expenditures versus budget were met on time.
Item 6: Six Year Plan update was met on two of the three occasions necessary and a score of
three was given.
Items 7, 8, 9: Were all met on time.
Item 10A: Grievance Reporting was one week late and a score of three was given but the grievance
themselves were good and a score of four was given.
Item 11: Fiscal Year Reporting Schedule and Twelve Plan to Meet 8% return based on pro forma
financial statements were both met on time.
Item 13: Retirement Trust Reconciliations and Item Fourteen, Cash Recompilations with the
Town of Reading were both met.
Items 15A&B: Rate Stabilization Funds Target were both met
The overall score was 94 based on a total possible of 99 points or a percentile of 94.2%, which would
equate to a raise for the GM of 4.1% based on the Consumer Price Index of 2.7% and 1.4% on
performance.
The Subcommittee also discussed the changes to made to the General Manager's goals for 2005, which will
be done by Mr. Soli and discussed further with the General Manager.
Mr. Pacino made a motion seconded by Mr. Soli to adjourn the meeting at 9:45 a.m.