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Minutes 12-13-04 MINUTES OF THE SAFETY COMMITTEE MEETING HELD IN THE FIRE/POLICE TRAINING ROOM, CITY HALL, BOYNTON BEACH, FLORIDA, ON MONDAY DECEMBER 13, 2004 AT 10:00 A.M. Present: Tom Balfe, Chairman John Bebensee, Vice Chair Barbara Madden, Secretary Carisse LeJeune Brenda LeVant Chris Mitchell Rodney Vicki Grace Wilson Danielle Crissinger Barbara Scott Glenda Hall Pam Webb Mark Bobich Parks Recreation City Clerk City Manager Communications Development Finance/Warehouse Engineering Human Resources Police/Code Compliance Public Works Risk Management Utilities Absent: Kevin Nugent Eric Falstad Glendon Morgan Fire/Ems Golf Course ITS I. Call to Order Chairman Balfe called the meeting to order at 10:20 a.m. II. Roll Call The Secretary called the roll and declared a quorum was present II1. Acceptance of Minutes of November 8, 2004 Regular Meeting Motion Ms. LeJeune moved to approve the minutes. Motion seconded by Ms. LeVant and unanimously carried. IV. Safety Committee Education and Training Program Meeting Minutes Safety Committee Meeting Boynton Beach, Florida December 13, 2004 Members viewed a video on Office Safety, after which a discussion took place regarding safety in the office. V. Old Business A. Fire Drills No one was present from the Fire/Life Safety Division. B. "Proud to be a Safe Worker" Awards None C. Departmental Inspections & Safety Meetings (C. Magazine) Ms. Webb reported that the reports are now available on the City's Share drive. D. Defensive Driver Course (C Magazine) Ms. Webb reported that there are no more classes scheduled for December and that new classes will begin in January. The question was asked if the course would count towards a discount on one's personal insurance, and Ms. Webb stated that most insurance companies would not accept completion of the course for a discount. She was not certain why this was the case. E. Incident Review Board Referrals (C. Magazine) None to report VI. New Business A. Departmental Safety Issues VII. Announcements Chairman Balfe announced that this would be his last meeting as Chairman. John Bebensee, Vice Chair would be taking over the office in January 2005 with Kevin Nugent as Vice Chair. He commented that he has enjoyed his tenure as Chairman of the Safety Committee and looked forward to remaining active as a regular member. He wished new Chair John Bebensee good wishes. Members expressed their appreciation for Chairman Balfe's service on the Committee. Vice Chair Bebensee announced that the City's annual Holiday Parade took place on Sunday, December 5% Meeting Minutes Safety Committee Meeting Boynton Beach, Florida December 13, 2004 VIII. Next Meeting Date: Monday, January 10, 2005 at 10:30 a.m. IX. Adjournment There being no further business, the meeting property adjourned at 10:45 a.m. Respectfully submitted, Barbara M. Madden Recording Secretary (December 20, 2004)