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LAHECCMinutes170606-FINAL.doc 1 <br /> ( <br />Emergency Communications Committee Minutes <br />Tuesday, June 06, 2017, 7 – 9 p.m. <br />Council Chambers 26379 Fremont Road, Los Altos Hills, CA 94022 <br />Members Call Sign Attendance <br />Jim Abraham W6EB P <br />Dru Anderson, Co-Chair KG6LAD P <br />Bob Anderson KC6ZWG P <br />Jim Heintzelman KD6Y P <br />Ben H. L. Hu KK6HH P <br />Edwin R Jones, EC W7WPO E <br />Andrew Kirk WB6CLS P <br />Duncan MacMillan, Secretary KI6VMY E <br />Scott Overstreet, Co-Chair N6NXI P <br />Sam Wood K6MSR P <br />Council/Staff ------ <br />Gary Waldeck, Council Liaison K6AIR P <br />Associate Members ------ <br />Kjell Karlsson KD6BPP P <br />Neil Katin K2LL P <br />Bill Lattin KK6PCA P <br />Greg Olsen K6XM E <br />1.Roll Call: Co-chair Dru Anderson KG6LAD called the meeting to order @ 1900 hours. Attendance <br />(12): 8 members, and 2 associates at the beginning and 1 liaison, and 1 associate at a later time. A <br />quorum was established at 1900 hrs. <br />2.Notes & Minutes: Dru called attention to a small modification made by Scott N6NXI on the May’s draft <br />minutes. Upon a motion from Scott, duly seconded by Ben KK6HH, the May’s revised minutes were <br />approved by all present, except for the abstentions by Jim W6EB and Jim KD6Y due to their absence at <br />the May meeting. <br />3.Public comments from the floor: <br />a.Dru reported that the date of July’s meeting scheduled Independence Day, July 4, is canceled. <br />She checked with town’s clerk, who advised it was permissible to cancel the July meeting. The <br />next meeting, will be Tuesday, Aug. 1, @ 7 p.m.. There were no objections from members <br />present. <br />b.Election of ECC officers for the 2017/18 year, scheduled to be at the July’s meeting, will now be <br />conducted at the August meeting. Ben KK6HH has volunteered to stand for the secretary <br />position and Jim KD6Y may consider running for co-chair. <br />c.Dru expressed her appreciation to David WQ1K and others for the successful completion of the <br />updated ECC charter, which was acknowledged by the Council Liaison Gary Waldeck K6AIR, <br />in a reply memo, to be an outstanding job. Gary indicated that the revised Charter was scheduled <br />to be considered by the town’s council at its September meeting.