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HomeMy WebLinkAboutJuly 5LAHECC minutes July 5, 2005 1. Roll call: Member Call Sign Attended Absent Bob Anderson, Vice Chairman KC6ZWG x Bob Hall KF6DHX x David Gilmour WQ1K excused David Pratt K6LWT x Dru Anderson, Chairman KG6LAD x Jim Abraham W6EB excused Maynard Stevenson W7MVT x Rick Ellinger, Secretary KJ6NU excused Sam Wood K6MSR x Scott Overstreet N6NXI x "Smitty" Smithwick W6CS excused Al Whaley N6RPR excused Ray Egan W6FQY excused 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. Also attending was Dean Warshawsky, council liaison 2. The May minutes were accepted as submitted. 3a. Dru Anderson gave a report on the June 18th training session on ECC operations. There was unanimous agreement that it was a useful session. Dru has informed town staff of the safety hazard of the loose tread on the steps. In regard to the DSW photo badge process, it was reported that the town has a photo badge machine and as soon as we receive the proper form a photo day will be scheduled. A proposal was made that the meeting time be moved from 7:30 PM the first Monday of the month to 3:00 PM the second Thursday of the month. This will be decided by the committee officers before the next meeting. (NOTE: meetings have settled since on 2nd Wednesday of the month @ 3 p.m. (workshop) and 7 p.m. (business meeting). Dru Anderson and Scott Overstreet proposed that we have a technical talk at every meeting. It was also proposed that we have a workshop every couple of months and continue to plan more cooperation with Los Altos. 3b. Bob Anderson gave his report on liaison with the Emergency Prep Committee. The magnetic signs for cars have become mired in red tape and are delayed as a consequence. 4. The cabinet for the repeater is to arrive this week and the antenna has been purchased. The presentation for the EOC monopole antenna tower is being prepared. 5. All meeting attendees were issued battery holders for the town ICOM HT's. It was suggested that we keep extra batteries in the refrigerator for longer life. This was followed by a discussion of cell phone technology and coverage with the council liaison, per his inquiry. Meeting Adjourned at 9:30PM Respectfully submitted, LAH ECC Secretary