The Regional Advisory Committee (RAC), Owners and Operators Committee, and Users Group are all meeting on Thursday May 20th.

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2010-06-14 PDF Print

SE MN Regional Radio Board/SE MN Regional



Meeting Agenda


June 14, 2010


Type of Meeting: Every two months

Location: Rochester Public Utilities (RPU)

Meeting Facilitators: Chair of SEMNRRB – Jim Bryant; Chair of SEMNRAC: Mark Darnell

I.      Call to order

II.      Welcome and Introduction

III.      Approval of the Agenda                                                                                          Requires Action

IV.      Approval of the minutes from previous meeting - Attachments                              Requires Action

RRB - 04/07/2010                  RAC – 04/15/2010 and 05/20/2010

(RRB approve 4/07, review RAC minutes)    (RAC approve 5/20 minutes)V.      Election of New Officers

VI.      Old Business

A.    Committee Updates

1.  Regional Advisory Committee meetings Update – Darnell

2.  RAC County Activity Updates – Committee members

3.  User Group Committee  – Peterson

4.  Owners and Operators Committee –Mulleneaux

B.     Updates of member list. (attachment)

C.     Region 1 Emergency Management Board- Maas

D.    Grants Update – Indrelie – (4 Grant breakdown attachments)

 1.  2009 IECGP Grant Contract Approval (attachment)                               Requires Action

 2.  Goodhue County request to use PSIC and IECGP grants for training.   Requires Action

E.     Freeborn County – Detail Design Doc (attachment-prev sent by Mark)        Requires Action

F.      Fillmore County Limited Participation Plan.  (attachment)                            Requires Action

G.    Mower County Limited Participation Plan.  (attachment)                              Requires Action

H.    MN DOT Radio Agreements for:  (attachments)                                           Requires Action

 1.  NOAA Weather Service in La Crosse

2.  Fillmore County

3.  SE MN Emergency Medical Services

4.  MN Regional Medical Examiner’s Office. (Attachments)            

I.       Audit Services Update

J.       Presentation and approval of TIC Plan – Harry Algyer

K.    State Interoperability Update – Borchardt

L.     Any Other Old Business

VII.      New business

VIII.      For the Good of the Membership (Open to anyone)

IX.      Adjournment

Next RAC Meetings are July 15th, 2010 at 13:00 and Aug 19th, 2010 at 13:00.

Next RRB Meeting is August 2, 2010 at 12:30; Finance Committee at 11:00 at Bakers Square.

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