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2015-11-18 - Emergency Management Agency - Minutes 11/18/2015 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, NOVEMBER 18, 2015 Call to Order The meeting was called to order at 7:00 PM by Public Comment New Business 1. Mobilecomm Cab VHF Radio Repair(Diamond) Lt. Russell has radio to be sent for repairs. Back up radio is in it's place. 2. ITECS4 update (Zucker) DuPage County EMA - meet in Wheaton to review recourses. 3. Will-Burt mast maintenance update (Zucker) Repairs went very well. Should be 15 years before needed more maintenance (major). Oil changed. Maintenance is located on CD. Old Business 1. Uniform update Dave Morton will send pictures of logo. For the Good of the Order Police Department Report NONE Fire Department Report 1. Consideration of meeting date and time change. 3rd Monday of the month at 6:00pm Third Monday of the month at 6:00pm. Could be tough with work schedules. 2. Addition of Water Meter Reading Antenna at Sta.26 (Beverly Sussman) Informational document reviewed. 3. Addition of RF antenna to cover missing quadrant(installed but not operational) Reviewed. 4. VH camera Even with BG Days being moved to a different location, group is concerned with EOC security. If removed, group would like to re-purpose it to another use. 11/18/2015 Adjournment The meeting was adjourned at Mike Baker Deputy Fire Cheif APPROVED BY ME THIS 18th DAY OF November , 2015 Mike Baker, Deputy Fire Cheif