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HomeMy WebLinkAbout2004-02-27 RMLD General Manager Committee MinutesGeneral Manager Agreement Subcommittee 230 Ash Street Reading, MA 01867 i Friday, February 27, 2004 General Manager's Conference Room Start Time: 9:00 a.m. ' End Time: 9:35 a.m. _ - Attendees: Commissioners: Messrs. Pacino and Soli C=) Staff. Mr. Cameron The meeting was called to order at 9:00 a.m. ; The Subcommittee picked up the discussion of Exhibit B, Performance Review Items for the First Year of the Agreement as it left off there at the last meeting on February 18, 2004. Mr. Soli updated the spreadsheet to reflect the accomplishments of the General Manager over the period February 7, 2003 through February 6, 2004. Discussion ensued as to whether items completed prior to the Agreement signature date should be included. Mr. Cameron said that yes they should be included because whether the contract was signed or not his duties were to perform the tasks that were assigned. The Subcommittee agreed. Mr. Cameron also noted that the letter from Ms. Klepeis concerning the payment of the General Manager's insurance in the contract needed to be discussed. Ms. Klepeis contends that the RMLB cannot pay additional insurance for the General Manager as spelled out in the contract. After much discussion, Mr. Cameron said that he wanted to be paid for the first year's insurance payment. Mr. Cameron added that he would forego the insurance payments over the last two years of the agreement. Additionally, he would not ask for a pay adjustment to make up for the loss of the insurance payment. Mr. Cameron commented that he would be satisfied with having his 2003 evaluation adjustment be applied to original salary. Mr. Cameron also asked if the Subcommittee reviewed the life insurance and disability insurance quotes? The Subcommittee did not get a chance to review the disability insurance. Mr. Soli asked that the General Manager get a quote from SBLI for the life insurance. The Subcommittee asked him to draw up an addendum to the Agreement concerning this issue and send it to them for review. The meeting adjourned at 9:35 p.m.