S.O.R.T. MEETING MINUTES

March 15, 2005 - Water & Sewer Risk Management Pool

Present:

Robert Smart - Covington Water District
Darin Wolfe - Alderwood Water & Wastewater District
Kurt Oakland - Woodinville Water District
Darren Podraza - Karcher Creek Sewer District
Jeff Thomas - Fall City Water District
Dan Foster - WSRMP

• Darren opened the meeting at 9:10am.
  
  
• PENDING PROGRAMS
• Workplace Violence - Committee reviewed scenarios and prioritized them based on type of incident.
• Confined Space - After comparing Robert's draft with the 2004 WAC the committee decided that the program needs to be changed to better reflect the WAC. Robert is re-working the draft and will provide a version for review at the next meeting.
  
  
• ROUNDTABLE
  • Informed the committee that Darren Podraza, Darin Wolfe and Dan Foster will be attending the Board Meeting on March 17th.
  • Brainstormed over district within and outside the Pool that could benefit from SORT.
  • Discussed moving the next SORT meeting to another week in April. Robert will check is vacation schedule and let us know if a move is needed.
    
    
• The meeting adjourned at 3:03 p.m.
  
  
• The next meeting is April 19 at Annapolis Water District.

Minutes approved _____________________________
                                   Committee Chairperson

Date approved ________________________________