Emergency Management Committee

Meeting Minutes

Monday February 13, 2012

·     The Waupaca County Informational Emergency Management Committee meeting was held at 9:00am.

Members Present: Supervisors Robert Flease and Gerald Murphy,

Others Present: Andrew Carlin and Sue Weir

Absent: Chairman Dick Koeppen, Vice Chairman Jim Loughrin, Supervisor Bill Jonely, Gary Barrington

· Items discussed included:

· Meetings with Gary Thurkelson & Tait regarding radio towers along with weekly status call

· Monthly meetings attended by EM director

· Upcoming EOC operation & ICS/EOC Interface Training – Scheduled for Feb 28/29^th

· Long-term Care Providers meeting.

· Status of Verizon renting space on towers

· Completion of Hazardous Analysis, County-wide Strategic Plan and ESF updates for 1^st ½ of FY2012 POW

· Completion of 5 of 7 Off-site updates for 1^st ½ of FY2012 POW requirements

· Updating equipment/contact information for Fire Depts., DPW/Hwy & Veterinarians within the county.

· 2-day Interoperability meeting in Wausau

· Severe Weather Spotter Training scheduled for April 4, 2012

· Status of FY11 & FY12 Haz-mat Computer/Response Equipment Grants

· Attendance at EC Regional meeting in Fond du Lac

· Attendance at County-wide EMS meeting in Iola

· Meeting with HWY SO DOT and business owners regarding Vaughn RD and HWY 10

· Response to a hazmat call on HWY 10 for an accident with a  diesel fuel spill

· Status of current grants:

EMA
EPCRA
Computer/Hazmat 2012
Hazard Mitigation Planning Grant
HMEP (Multi-County)
Weyauwega Full Scale Exercise
OJA WISCOM dispatch radio

Respectfully Submitted

                                                                                    Sue Weir, PA

                                                                                    Emergency Management