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2009, 01-21 minutes 1707 E Sprague Ave Suite 106 Spokane Valley WA 99206 509.921.1000 Fax: 509.921.1008 cityhall@spokanevalley.org SPOKANE VALLEY EMPLOYEE SAFETY COMMITTEE MINUTES Spokane Valley City Hall, Opportunity Conference room January 21, 2009 11:00 a.m. Committee Members Present: Committee Members Absent: Others Present: Chris Bainbridge, Recorder Nik Bentley Patty Bischoff Lisa Combs Carolyn George Mary May Michelle Rasmussen 1. Convene Meeting The meeting was convened at approximately 11:00 a.m. by Chris Bainbridge. Chris explained that this committee works to formulate an Accident Prevention Plan, strives to keep our workplace free of potential hazards; and seeks training opportunities. She also mentioned that training task might be easier now that we have an H.R. Department to assist in that endeavor. 2. Election of Committee Officers By unanimous decision, Michelle Rasmussen was elected Chair for 2009, Lisa Combs was elected Vice- Chair, and Chris Bainbridge was elected Recorder. 3. Minutes of December 10, 2008 There was consensus to approve the meetings minutes. 4. Review and Discu Chris mentioned that this Accident Prevention Program draft is the draft the committee has been working on for approval from Management; and she asked the committee members look it over once more; and that she will attempt to have this finalized very soon. 5. Calendar of Meeting Dates/Agenda items: Brainstorming It was decided the committee will meet the third Wednesday of each month at 11:00 a.m. in the Opportunity Conference Room; and Chair Michelle Rasmussen will set up the monthly meeting notifications and send them out to committee members. Training ideas for this year included CPR, Fire Drill, Defensive Driving, Bloodbourne Pathogens, and First Aid. It was also mentioned we should check to make sure the disposable cameras are still in City vehicles, and issue a reminder about the purpose of the camera; and to let this Committee (or finance) know when a camera needs to be replaced. Lisa said she will work on that issue. There being no other business, the meeting adjourned at approximately 11:30 a.m. Safety Committee Meeting Minutes 01-21-09 Page 1 of 1