Revelstoke

Workplace Health & Safety Committee

Minutes of Meeting

January 13, 2005

Committee Members & Meeting Attendance

Name	Title	Occupation	Emergency #’s	X if Absent
Stan Bell	Co-Chairman	Service Area Manager FOPS	814-7003
Bob Gardali	Co-Chairman	Conductor (TCRC)	814-8005
Doug Cassell	Member	S&C Manager	814-7021	X
Brad Riches E Palasz (Alt)*	Member	Asst. Track Maintenance Supervisor	814-7029
Paul Bede B Lewis (Alt)*	Member	Locomotive Engineer	837-8225
Kent Jones	Member	Bridges & Structures	837-8227
Jody Grant	Member	Track Maintenance Foreman	837-8289
Phil Parr	Member	S&C Maintainer	837-8206

Guests: Brian O’Rourke Tim Marinier

Jack Huxtable Greg Edwards

Daron Harder Brian Black

AGENDA

I. Opening of meeting / INTRODUCTION OF GUESTS

II. read and adopt minutes of last meeting

III. safety action plans

IV. unfinished business

V. correspondence, business arising

VI. incident review reports

VII. safety hazard reports

VIII. reports of sub-committees

IX. district safety advisor report

X. new business

i. OPENING OF MEETING

Meeting called to order 0925. Guests introduced

ii. READ AND ADOPT MINUTES OF LAST MEETING

Minutes of December 9^th meeting read and adopted.

Note: Brian O’Rourke, General Manager, Engineering Services spoke to Committee & guests regarding the fatality investigation that occurred on December 22, 2004.

III SAFETY ACTION PLANS (FOPS)

Mandatory 4’ hour safety meetings

Rollout of Safety Manual

Rollout of 2005 Safety Framework

IV Review 2005 Safety Framework Plan (to be determined)

Goals

1.

2.

3.

4.

Standard Activity - Tracking Calendar

Activity

# or Freq

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Target Date

Complete Date

1. H&S Committee Meetings

X

2.

3.

V. UNFINISHED BUSINESS

Item (YY-MM-##)

Brief Description

Action Taken / UPDATE

date