WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD)

BRATTLEBORO, VERMONT

SPECIAL POLICY/PERSONNEL COMMITTEE MEETING MINUTES

JUNE 12,2018

 

COMMITTEE MEMBERS PRESENT: Dan Toomey, Chair, Putney; Jan Ameen, Westminster; Michelle Cherrier, Dummerston; David Jones, Brookline.

COMMITTEE MEMBERS ABSENT: Nancy Meinhard, Wardsboro.

WSWMD STAFF PRESENT: Bob Spencer, Executive Director

OTHERS PRESENT: None

 

Dan called the meeting to order @6:08 p.m. 

1) Changes and/or Additions to Agenda: None

2) Approval of Minutes from April 19, 2018 and May 17, 2018: Motion made to approve minutes with no changes, seconded, and carried to approve the Minutes of April 19 and May 17, 2018.

3) Consider Position Descriptions for Executive Director, Program Coordinator and District Clerk:

     The Committee reviewed the descriptions and made edits.

4)  Executive Session (if needed):  None

5) Next Policy Committee Meeting: June 20, 2018 @ 6PM

6) Other Business as Legally Allowed:  None

7) Adjournment:  Meeting was adjourned @ 8:00 PM

Vicki Hayes

Office Manager/Bookkeeper