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2015-10-21 - Emergency Management Agency - Minutes 10/21/2015 MINUTES OF THE REGULAR MEETING OF THE EMERGENCY MANAGEMENT AGENCY OF THE VILLAGE OF BUFFALO GROVE HELD IN THE COUNCIL CHAMBERS, 50 RAUPP BOULEVARD, BUFFALO GROVE, ILLINOIS ON WEDNESDAY, OCTOBER 21, 2015 Call to Order The meeting was called to order at 7:00 PM by Board Member David Morton Public Comment None. New Business EMA Repeater Now on generator circuit at Sta.26 Spare VHF Portable at EOC Mobilecomm Radio Issue VHF radio in cab-PL problem, Bruce D. To replace and repair. ITECS4 Update Paul Z. Attended ITECS training/cooperative regional use to be explored. Saturday 10/10/15 BG EMA Trainingt Session Good review of equipment and set-up. More sessions needed during the year to stay current and familiar. Will-Burt Mast Maintenance Update Larry S. and Dave M. will drive Mobilecomm to Orville, OH 11/3-6 Central Garage to complete routine maintenance prior to trip. EMA pcard limit has been increased to$1500. Paul Z. will be duty officer during Mobilecomm absence. Chief Baker to notify NWCD and BGFD. Uniform Update Unique Apparel will be the vendor for all EMA(CERT and Mobilecomm) uniform needs. 10/21/2015 Old Business IT Items Open work orders/Status Prioritized list reviewed. For the Good of the Order Police Department Report None Fire Department Report BG Days/Sheltering capacity-Joe W. And Chief Baker met with Mike Reynolds and BG Park Dist personnel to assess potential sheltering capacities. CERT- Congratulations on the third place finish in the state wide competition. Volunteer liability-Question raised as to the Village policy for volunteer coverage when completing assignments. 1. 2016 Budget EMA will become part of the FD budget. Adjournment The meeting was adjourned at Mike Baker Deputy Fire Cheif APPROVED BY ME THIS 21st DAY OF October , 2015 Mike Baker, Deputy Fire Cheif