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HomeMy WebLinkAboutAugust 2005LAHECC minutes August 2005 1. Roll call: Member Call Sign Attended Absent Bob Anderson, Vice Chairman KC6ZWG excused Bob Hall KF6DHX x David Gilmour WQ1K x David Pratt K6LWT excused Dru Anderson, Chairman KG6LAD x Jim Abraham W6EB excused Maynard Stevenson W7MVT excused Rick Ellinger, Secretary KJ6NU excused Sam Wood K6MSR x Scott Overstreet N6NXI x "Smitty" Smithwick W6CS x Al Whaley N6RPR excused Ray Egan W6FQY x Edwin R Jones, Assistant Secretary W7WPO x Associate Members Call Sign Peter Berman K6PJB na. Bob Fenwick K6GX na Bob Lisbonne KG6HOD na. Ed Radlo AJ6V na. Dean Warshawsky council liaison not present 2. Pledge of allegiance 3. July minutes were not available for review because of a printer problem. 4. It was proposed that we hold an annual, semiannual or quarterly meeting that includes the associates. 5. The workshop at 3:00 PM and meeting at 7:00 PM today were successful so it is planned to continue the practice on the 2nd Wednesday of each month. 6. Steve Garcia has scheduled a drill for the town staff on September 13, a Tuesday, at 2:00 PM. We are invited to participate. Dru is working with Steve on the plans. 7. Ray Egan has finished the re-specification of the EOC 60’ monopole antenna tower. A discussion followed on how to move toward town council approval. Action Item: We discussed the need to get Dean Warshawsky involved in championing the town’s need for the emergency set-up that we have put in place over the past few years and on the tower at council, planning commission, and community meetings. David Gilmour volunteered to participate with a small subcommittee to talk with Dean. Dean was not in attendance at this meeting. It was suggested that we might be able to have the County Bay Area Director of Emergency Services,who has attended a Los Altos Hills drill, call Dean and talk about the importance of the integrated emergency communications plan. 8. It was suggested that we talk with the water company about the potential use of the telephone cable between the water tank and their office, which may be not used when they move. Dru suggested that we talk with Patrick about it in the future. Several ideas of how this might be useful were proposed. 5. Meeting Adjourned at 8:30PM Respectfully submitted, Ed Jones, assistant LAH ECC Secretary