Time/ Issue

OLD BUSINESS

Discussion

Action

Call to Order

The meeting was held in the Conference Room of the Activity Center with the following members present: Wayne Scramstead – Director Liaison, Sunny Stimmel, Jerry Topper, James Bergman, Don Waller, Denis Couture & JJ Schmitz

Called to order @ 10:00AM by JJ Schmitz, Acting Chairman

Review of Safety Cmte. November Minutes

November Minutes

Approved with corrections as noted.

Old Business

1. A discussion regarding the blocks at the exit gate being moved to allow access to the park by cars, golf cars, bicycles and pedestrians was held.

2. Rest Room lighting A.R.F. has been submitted.

3. HazCom Chemical Survey

4. Home Security Training

1. Completed

2. Pending

3. Completed

4. Pending Jim Bergman joining the S/S Cmte.

New Business

Committee

1. Pedestrian and traffic discussion - Painting/Striping etc. JJ to discuss with Dale

2. Two new committee Members (Denis Couture and Don Waller) welcomed to Safety Committee

3. Action Referral Form - ARF - Cmte. members to fill out and bring to Safety Cmte. Mtg. for burning issues - JJ to send out ARF form with minutes.

4. Golf cart license and insurance discussion

5. Jim Bergman - Security ideas for patio doors, member check list, focused on highest risk population.

6. Environmental Safety Walk Abouts

1. Pending

2. Welcome Aboard

3. Pending

4. Tabled

5. Implementation Plan required by Feb. Mtg.

6. Pending

OSHA Training

Hazardous Communication - MSDS Manuals

1. Printing

2. Alphabetizing MSDS sheets

3. Hang MSDS Placards and Manuals

4. MSDS Training Program - review films and develop

1. Pending

2. Pending

3. Pending

4. Pending

Adjournment

The Safety Committee meeting was adjourned at 11:10 AM Next meeting scheduled for January 5, 2010

Adjourned