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HomeMy WebLinkAboutJune 4 1 Minutes Town of Los Altos Hills EMERGENCY COMMUNICATIONS COMMITTEE June 4, 2013 @ 6:45 PM, LAH Council Chambers (Special Meeting) Roll call (12 members + 4 others): P = present, E = excused, no mark = absent Member Call Sign Attendance Jim Abraham W6EB P Dru Anderson KG6LAD E Bob Anderson KC6ZWG P Ray Egan W6FQY P Andy Fawcett KI6MAF P Bill Gibbons K6GH P Jim Heintzelman KD6Y P Edwin R Jones, EC W7WPO P Andrew Kirk WB6CLS P Duncan MacMillan, Chair KI6VMY P Scott Overstreet N6NXI P Bob Rowe, Vice Chair AF6LD P Miles Seiver, Secretary KI6LDU P Maynard Stevenson W7MVT E Sam Wood K6MSR Others Present Call Sign Attendance Marsha Hovey KG6CYV P Greg Olsen K6XM P Dave Stewart KJ6JQT P Gary Waldeck, Council Liaison K6AIR P 1. The meeting was called to order at 6:45 p.m. by chair Duncan MacMillan KI6VMY, who took roll call (see attached ICS 211A Check-in List). 2. Review and approve past meeting minutes – Duncan led review of the minutes of the 05/07/2013 ECC meeting. The minutes were unanimously approved, upon a motion by Bob Anderson KC6ZWG. 3. Public comments from the floor – In response to a question from Scott Overstreet N6NXI, Duncan reported that the investigation into the missing Town radio is still in progress, awaiting a meeting with the sheriff by Deborah Padovan, city clerk.. 4. Update on the County and State – LAH has July net control responsibility for the SPECS net and the UHF net. Edwin Jones W7WPO, Scott, Duncan, and Jim Abraham W6EB volunteered to take net control duty. 2 5. Comments by Council Liaison – Councilperson Gary Waldeck congratulated the ECC on its good job tabling at the Town Picnic. Waldeck also discussed California senate bill AB 629 which would increase funding to LAH and will send an email concerning it to all hands. 6. Old business – a. ECC page updates on LAH website – Duncan reported that Maynard Stevenson W7MVT has asked to change his ECC membership status to associate member but would like to stay on the local net control rotation. b. Out Town newsletter article (now June) – Duncan shared the ECC article which was published in the June edition of Our Town. c. Pathways Run and Town Picnic feedback – Both of these events were successful. Attached are the ICS211B check-in sheets from the events. Feedback on the Pathway Run was discussed in general and action items for next year will be distributed separately. d. Back-up EOC (preliminary equip list) – Jim asked Gary if there had been any budgetary changes for the back-up EOC. Gary responded that there had not. Marsha Hovey KG6CYV reported that a new emergency preparedness grant is arriving soon, at about the same $6k level as last year. e. 3.5 GHz radio application 5/25/13 clock – Ray reported that some line-of-sight tests had been performed. There may be some issues communicating between the ARC and Black Mountain. Jim suggested that a Ubiquiti radio on the roof of a Foothill College administration of new engineering buildings might be able to bridge service between Black Mountain and the ARK. Duncan will contact the College to gain access to those locations and he and Jim will visit to check line-of-sight issues to Black Mountain and the ARK. 7. New business – None. 8. Upcoming events (https://www.scc-ares-races.org/activities/events.php) a. Fundamentals of Emerg. Comm. night classes, 6/26, 6 pm, 1000 Villa St, MV b. LAH July 4th Parade, 7/04, 8:30 - 10 am, Town Hall to Gardner Bullis School; Jim Heintzelman, Duncan, and Bob Rowe will assist. c. 'Ham Cram' FCC licensing class, 7/13, 8:00 am - 5:00pm, Redwood City d. Introduction to Emerg. Comm. night classes, 7/17, 6 pm, 777 S Main, Milpitas e. SPECS-sponsored Electronics Flea Market - 8/10, 5:00 am - noon, DeAnza College 9. Adjournment – There being no further business, it was moved and unanimously approved to adjourn at 7:26 p.m. Prepared and respectfully submitted by Miles Seiver, KI6LDU, secretary.