Emergency Management Committee

Meeting Minutes

Monday December 10, 2012

·     The Waupaca County Emergency Management Committee was called to order by, Chairman Dick Koeppen, at 9:00am.

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

Others Present: Andrew Carlin, Sue Weir

·     Opening meeting statement was read by Chairman Dick Koeppen

·     A motion was made by Supervisor Jonely and seconded by Supervisor Barrington to approve the minutes from the October 8,, 2012 meeting.  Motion carried.

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

· Items discussed included:

· Submission of Basic Plan and ESFs 1-7 for 1^st ½ of FFY POW requirements

· Submission of 5 - Off-site plans for 1^st ½ of FFY13 POW requirements

· WEMA Conference

· Final reimbursement for our Haz-mat grant

· Submission  of EPCRA Strategic Plan/Haz-mat Materials Response update

· MABAS meeting – Working on re-numbering of Fire Dept personnel & equipment

· Table top exercise at Plover for a joint hazmat response

· Haz-mat response to and fuel oil spill

· Haz-mat response to the semi accident on HWY 10

· A motion was made by Supervisor Flease and seconded by Supervisor Barrington to adjourn. Motion carried.

Respectfully Submitted

                                                                                    Sue Weir, PA

                                                                                    Emergency Management