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HomeMy WebLinkAboutEmergency Management & Communications 02-02-10 NOTICE OF MEETING AND AGENDA ST. CROIX COUNTY EMERGENCY MANAGEMENT AND COMMUNICATIONS COMMITTEE FEBRUARY2, 2010 9:00 a.m. Committee will meet at the St. Croix County Ag. Service and Education Center, 1960 Eighth Avenue, Baldwin, W1 CALL TO ORDER ROLL CALL APPROVAL OF MINUTES OF PREVIOUS MEETINGS - N/A DATE OF NEXT MEETING - FEBRUARY 12, 2010 — ST. CROIX CO. GOVERNMENT CENTER, COMMUNITY ROOM, 8:30 a.m. OLD AND NEW BUSINESS 1. Work Session on Emergency Management 2. Committee Chairman's Comments ADJOURN (Items may be taken in different order) ** Additions /Changes /Corrections Items for County Board approval must be submitted to the County Clerk's office by Wednesday morning preceding a County Board meeting. 1/26/2010 11:42 AM MINUTES — OFFICIAL Emergency Management and Communications Committee FEBRUARY 2, 2010 PRESENT: Roger Rebholz, John Borup, Julie Speer, John Mortensen, K. Kolbe - County Board; Jack Colvard, P. Engen — Emergency Management; Casey Swetlik - Emergency Communications; J. Shilts, J. Klatt — Sheriff's Dept.; D. Briggs — LE Rep.; C. Whiting — Administrative Coordinator; C. Jensen — Salvation Army; T. Funk — Human Resources; R. Hornung — County Resident; Lois Ristow — WI Emergency Management; J. Ericson — New Richmond CERT; P. Engen — Emergency Management; A. McNamara — American Red Cross; P. Hubenette — Center for Toxiology and Environmental Health; G. Karl — SCC Public Health; R. Haider — Westfields Hospital; The Emergency Management Workgroup was called to order at 9:00 a.m. by Mr. B. Rhyme. DATE OF NEXT MEETING: FEBRUARY 12, 2010 AT 8:30 a.m. LOCATION: ST. CROIX COUNTY GOVERNMENT CENTER, COMMUNITY ROOM The workgroup began with an Agenda from B. Rhyme. Three proposals were presented. Discussion was held. In conclusion, two proposals remain on the table for more exploration at the February 12, 2010 Workgroup Meeting. COMMITTEE CHAIRMAN'S COMMENTS The workgroup meeting adjourned at Noon. Respectfully Submitted, Emergency Mgmt. Administrative Secretary