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HomeMy WebLinkAboutLocal Emergency Planning Committee 06-16-99ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING TO: Thomas Dorsey, Chairman St. Croix County Board FROM: Dan Smith, Chairman ` COMMITTEE TITLE: Local Emergency Planning Committee (LEPC) DATE OF MEETING: Thursday - June 16, 1999 TIME: 1:00 P.M. LOCATION: West Industries, Inc. (See map enclosed) 1700 Livingstone Road Hudson, WI 54016 CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING August 20, 1999 ACTION ON PREVIOUS MINUTES OLD BUSINESS 1. Committee Membership -Potential New Members NEW BUSINESS 1. LEPC By -Laws Review 2. Functional Exercise Planning -Precision Ag 3. Plans Updated for Quarter 4. 2/18/99 Spill Update 5. Tour of West Industries, Inc. 6. Public Comments ANNOUNCEMENTS AND CORRESPONDENCE POSSIBLE AGENDA ITEMS FOR NEXT MEETING: ADJOURNMENT (This agenda not necessarily presented in this order) SUBMITTED BY: Jack Colvard, Emergency Government PHONE #386-4719/386-4718 DATE: June 2, 1999 Copies to: County Board Office Committee Members County Clerk News Media/Notice Board ST. CROIX COUNTY LOCAL EMERGENCY PLANNING COMMITTEE (LEPC) MINUTES June 16, 1999 Meeting Those present included: Jack Colvard, Pam Benson, Emergency Government; Bruce Brantner, Emergency Communications; John Mortensen, County Board; Dan Smith, Hudson Fire/Bay West; Rick Huston, Woodville Ambulance/United Fire; Wendy Kramer, Melissa Nelson, Public Health; Brad McAbee, River Falls City; Lee M. Cooper, WITC; Craig Olson; Len Laskow, West Industries Inc.; and Dave Hausman, DNR. The meeting was called to order at 1:05 p.m. by Chairman Smith. The meeting agenda was adopted on a Mortensen /Brantner MOTION. Members introduced themselves to Len Laskow, a new LEPC member. The April 22, 1999 Minutes were approved on a Mortensen/Huston MOTION. The next meeting will be held Friday, August 20, 1999. Location is to be determined. OLD BUSINESS 1. Committee Membershi Colvard said that DJ Weber from the Salvation Army and Ted Beyer, a private consultant, contacted him, wanting to become LEPC members. After discussion by the Committee, a Cooper/Huston MOTION was approved to recommend to the County Board Chair, Thomas Dorsey, that these two persons be appointed to the LEPC. NEW BUSINESS 1. LEPC By -Laws Annual Review Copies, of the LEPC By -Laws were handed out to the Committee. After review, a Huston/Brantner MOTION was approved that the By -Laws be approved with no changes. 2. Functional Exercise Planning -Precision A follow-up functional exercise is to be held at Precision Ag Services before 9/30/99. A critique of the 4/21/99 tabletop training exercise held at Precision Ag Services was passed around to Committee members. Discussion followed on ways to build on or improve the upcoming exercise. These ideas will be given to the exercise planning sub- committee. A date for the functional exercise at Precision Ag will be determined after contacting Tom Overby from the facility. 3. Plans Updated for Quarter The following off -site facility plans have been updated for the quarter: 1. West Industries, Inc. - Hudson 2. Wal-Mart - Hudson 3. Hudson Wastewater Treatment Plan 4. County -Wide Hazardous Material Plan Mills Fleet Farm plan is also being updated this quarter, it has been forwarded to the company headquarters for review. 4. 2/18/99 Spill Update Colvard read parts of a letter received from the spiller to the Committee. Basically, it was a copy of the letter that that company sent to the chemical supplier, asking when they might expect payment for the bills they previously submitted. After discussion, the Committee decided to send a certified follow-up letter to the spiller, requesting payment within 30 days. Then, if no response is received, the letter will be forwarded to the State Department of Justice for possible compliance action. Copies of the follow-up letter will. be sent to Minnesota Emergency Management and the Wisconsin Department of Transportation. 5. Tour of West Industries. Inc. A tour will be held for members wishing to stay after the adjournment. 6. Public Comments A new computer was purchased by the Emergency Government office, as both office computers failed the Y2K test. Approximately $2000 will be reimbursed to the department under a 80/20 State Computer grant. The State Compliance Action Summary was passed around to Committee members. This shows companies throughout the State that are or were under compliance action for not reporting the chemicals they use, manufacture or store. ANNOUNCEMENTS AND CORRESPONDENCE The New Richmond Fire Department received State funding for its recent Hazardous Materials Operations Refresher class. Earlier, the State had said that it was out of funding. Departments wanting classes in FFY (Federal Fiscal Year) 2000, beginning in October, 1999, must submit a request for funding to the Emergency Government office as soon as possible. Adjournment The meeting adjourned at 2:20 p.m. on a Huston/Mortensen MOTION. Those that wanted to stayed for a tour of West Industries, Inc., provided by Len Laskow. Respectfully submitted, Pamela R. Benson, Secretary