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05/06/2008City of Paris Safety Committee Meeting May 6, 2008 City Council Conference Room 1. Call meeting to order @ 3:02 pm. 2. Roll Call: Present: Dale Maberry, Priscilla McAnally, Jason Barber, Steve Wood, Amy Samis, Darrel Dickerson, Todd Varner, Tim Moore, Melba Harris, Kelly Newman Matt Birch: Absent 3. Reviewed previous meeting minutes ■ Addition: Department heads will provide names to City Manager and Manager will approve nominations for committee members whose terms are up. Motion by Priscilla to approve previous meeting's minutes 2nd by Darrel Dickerson Motion passed 4. Reviewed 1St Report of Injury for April 2008. ■ 5 — "Report Only" ■ 2 — "Medical Reports" 5. Discussed Sharps training and containers. Amy will order Sharps containers for Public Works after getting Kelly Newman's opinion on containers to purchase for mobile units. Discussed safety video rental from TML; Department is allowed to keep videos for 21 days. Dale will get information for committee from the "Emerson Library" in Austin, Texas. He will also look for Sharps information there. 6. Manager approved 3 positions: Jason Barber — Renewed (3 yr term) Kelly Newman — Renewed (3 yr term) Steve Wood — Replaced with Michael Wade, "Street Department" Employee (3 yr term) 7. Nominations for Chairman: Kelly Newman nominated Priscilla McAnally Priscilla McAnally nominated Kelly Newman Darrel Dickerson nominated Jason Barber Motion to cease nominations — Priscilla McAnally 2nd Kelly Newman Jason Barber — 2 votes Kelly Newman — 2 votes Priscilla McAnally — 3 votes Priscilla McAnally was elected Chairman Nominations for Vice Chairman: ■ Amy Samis nominated Dale Maberry ■ Priscilla nominated Jason Barber Motion to cease nominations- Priscilla McAnally 2nd by Kelly Newman Jason Barber — 4 votes Dale Maberry — 3 votes Jason Barber was elected Vice Chairman Nominations for Secretary: ■ Kelly Newman nominated Amy Samis ■ Priscilla McAnally nominated Kelly Newman Motion to cease nominations- Priscilla McAnally 2nd by Kelly Newman Amy Samis — Unanimous Amy Samis was re- elected Secretary 8. Discussed scheduling of Safety Policy Meetings with Department Heads, Employees and City Manager. Todd Varner advised the City Manager had suggested 1 to 2 per month. 9. Melba Harris advised committee she had sent out information request to other cities regarding incentives to offer employees. She has not got a response from the cities yet. Todd Varner contacted Grand Prairie and Priscilla McAnally contacted Cedar Hill. They presented information to the committee from both cities for their review. 10. Discussed CPR training and defibrillators for various departments. Kelly Newman will send out an email regarding the defibrillators to Department Heads. Kelly advised the cost for a portable defibrillator is usually $1,000 to $1,300. Kelly Newman will get information for Amy Samis regarding CPR training for Public Works. 11. Priscilla made a motion to Adjourn. Meeting adjourned at 3:50 pm. /as