HomeMy WebLinkAbout2008-04-11 RMLD Strategic Planning Subcommittee Minutesti W- 1\1 E
Reading Municipal Light Department (RMLD) Board of CommisQW,6c (
Strategic Planning and Policy Subcommittee Minutes U 4 ^ S of .
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Friday April 11, 2008
General Manager's Conference Room a
2099 JA 2q
Start Time of Regular Session: 8:30 a.m.
End Time of Regular Session: 10:05 a.m.
AttendPPC-
Subcommittee Members:
RMLD Commissioners:
RMLD Staff:
Mses. Kearns and O'Neill
Mr. Soli
Mr. Cameron
Chair Kearns gave out the most recent revision to the Strategic Planning Policy to the attendees.
Chair Kearns said that the most recent edition of the Strategic Planning Policy included the
comments and changes proposed at the March 12, 2008 meeting.
Discussion ensued as to Section II, Implementation of the Board's Strategies and the
implementation and metric for each of the four initiatives included in the Board's Strategic Plan.
Chair Kearns said that she would possibly circulate another draft of the Strategic Planning Policy
to the attendees later today. Chair Kearns commented that she would like to get this to the Board
soon for comment. Mr. Cameron said that he would also like to have Senior Management review
the policy. Chair Kearns stated that the Board review should occur before the General Manager
circulates it to Senior Management for review.
At 10:05 p.m. Ms. O'Neill made a motion seconded by Ms. Kearns to adjourn the meeting.
Motion carried 2:0:0.
Chair Kearns called for a poll of the vote:
Ms. Kearns, Aye; and Ms. O'Neill, Aye.