Emergency Management Committee

Meeting Minutes

 

Monday April 9, 2012

 

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

 

      Members Present: Chairman Dick Koeppen,  Vice Chair Jim Loughrin, Supervisors Robert Flease, Gerald Murphy, Bill Jonely, and Gary Barrington

 

      Others Present: Andrew Carlin and Sue Weir

 

·     Opening meeting statement was read by Chairman Dick Koeppen

 

·     A motion was made by Supervisor Barrington and seconded by Supervisor Murphy to approve the minutes from the February 13, 2011 meeting.  Motion carried.

 

·     A motion was made by Supervisor Jonely and seconded by Supervisor Flease to approve the agenda as written.  Motion carried. 

 

·         Items discussed included:

 

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

·         Attendance at Dept Head/Finance, County Board, Communications & Policy meetings

·         2 day ICS/EOC Interface class on Feb 28/29th – approx. 35 people attended

·         Transcare Pipeline meeting.

·          East Central Regional SCIP Implementation Council in Green Bay

·         Meeting with  from WPS, in Wausau

·         Completion of final 2 Off-site updates for 1st ˝ of FY2012 POW requirements

·         Quarterly LEPC meeting

·         Attendance at 2-day Governor’s Conference in Appleton

·         Approx. 60 people Attended Severe Weather Spotter Training

·         Tornado Awareness Drill on April 19th

·         Payment for FY2011 Haz-mat Grant ($7626.00)

·         Met with Jack Shauger – tower issues

·         EC meetings in Fond du Lac

·         Haz-mat meeting at Volk Field

·         Clintonville incident on March 19, 2012

·         Submission of 1st ˝ FFY12 POW requirements

·         Received payment for the Weyauwega Full-scale exercise held in Sept 2011 (pd $15,501.56)

·         Status of Hazmat billing for HWY 10/49 spill, in the Town of Fremont ($1655.0)

·         Current grants:

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

                                                                                    Respectfully Submitted

 

 

                                                                                    Sue Weir, PA

                                                                                    Emergency Management