WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD)

BRATTLEBORO, VERMONT

Policy/Personnel Committee Meeting Minutes DRAFT

May 5, 2020

Via Zoom

 

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

 

COMMITTEE MEMBERS ABSENT: Nancy Meinhard, Wardsboro (She could not get the Zoom phone number to work).

 

WSWMD STAFF:  Bob Spencer, Executive Director; Vicki Hayes, Office Manager/Bookeeper.

 

OTHERS PRESENT: None

 

Mr. Toomey called the meeting to order at 6:40 p.m.

 

1) Changes and/or Additions to Agenda: None

 

2) Elect Committee Chair

Dan Toomey was re-elected chair.

 

3) Consider Revision of Purchasing Policy

Modifications to the existing policy were reviewed and approved. Will present to BOS for approval.

 

4) Consider Commercial Motor Vehicle Policy

This is a new policy and committee discussed it and made numerous clarifications and edits. Will present to BOS for approval.

 

5)  Executive Session: None

 

6)  Next Policy Committee Meeting: None scheduled

 

7) Other Business as Legally Allowed:  None

 

8) Adjournment:  Meeting was adjourned @ 7:56 PM

 

Minutes prepared by Bob Spencer