WINDHAM SOLID WASTE MANAGEMENT DISTRICT (WSWMD)
BRATTLEBORO, VERMONT
SPECIAL POLICY/PERSONNEL COMMITTEE MEETING MINUTES
OF MAY 17, 2018
COMMITTEE MEMBERS PRESENT: Dan Toomey, Chair, Putney; Michelle Cherrier, Dummerston; Nancy Meinhard, Wardsboro: and Jan Ameen, Westminster.
COMMITTEE MEMBERS ABSENT: David Jones, Brookline.
WSWMD STAFF PRESENT: Bob Spencer, Executive Director
OTHERS PRESENT: None
Mr. Toomey called the Meeting to order at 7:00 pm.
1) Changes and/or Additions to Agenda: None
2) Job Descriptions: The Committee reviewed and discussed the following job descriptions:
- Administrative Assistant/Marketing
- Transfer Station and Compost Facility Operator
- Office Manager/Bookkeeper
The committee made various changes to the job descriptions.
3) Discuss WSWMD Policy Handbook: The Committee reviewed and discussed the Policy Handbook. The Committee made various changes to the Policy Handbook.
4) Executive Session (if needed): None
5) Other Business as Legally Allowed: The Next Policy/Personnel Committee Meeting will be held on June 5, 2018 at 1:00 pm, with conference call option.
6) Adjournment: Motion made, seconded, and carried to adjourn the Meeting. The meeting was adjourned at 9:30 pm.
Kristen Benoit, Program Coordinator/District Clerk