HomeMy WebLinkAbout2004-09-08 RMLD Policy Subcommittee MinutesMinutes of Policy Subcommittee Meeting
RMLD Board of Commissioners
Date September 8, 2004
Time: 6:00 p.m. - T
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Place: Cafeteria C)
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Attendees: Messrs. Soli and Herlihy y
Mr. Cameron, Ms. Antonio
Mr. Duffy
Meeting convened at 6:00 p.m. Mr. Soli opened the meeting.
Mr. Cameron introduced the most recent changes to Policy #3; Safety Committee containing
Commissioner Kearns requested changes.
Discussion concerning Commissioner Kearns' suggested change to I A and how it changes the
Safety Committee and its actions. Mr. Cameron and Ms. Antonio discussed how the Safety
Committee has operated over the past fifteen years and expressed concern with what this
suggested language means. Mr. Soli suggested that the language in IA only state the purpose is
to "Maintain a RMLD management/union safety committee." It was agreed by all.
Mr. Herlihy requested that under Section II Responsibilities we put in a line for the General
Manager. Mrs. Antonio stated that she would also move the Human Resources Manager
responsibility into that section.
Mr. Soli suggested under IIC4 to change the word corrected to effected. Mr. Herlihy also
suggested that IIC2. The words Serving as the primary recipient be changed to Receiving and
reviewing.
Section II B Actions of the Safety Committee was deleted.
In Section III B the group agreed that there is no need for terms and that feedback from members
departments made sense.
Mr. Soli requested that Ms. Antonio put together the changes and set up the Policy meeting
before the next Board meeting and to invite Commissioner Kearns.
Meeting adjourned at 7:00 p.m.