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

 
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Radio Advisory Committee

Meeting Agenda

March 18, 2010

13:00

Type of Meeting: Monthly Meeting

Location: Rochester Public Utilities (RPU)

Meeting Facilitator: Chair: Mark Darnell / Vice Chair: Scott McNurlin

Invitees: RAC Membership and Guests

I.      Call to order

II.      Guest Welcome (Any New Guests)

III.      Approval of Agenda

IV.      Approval of minutes from last meeting

V.      Open issues

a)      Goodhue County Progress Update –Sheriff Albers / Scott McNurlin

b)      Freeborn County Progress Update – Sheriff Harig

c)      Rice County Progress Update – Sheriff Cook

·         Participation Plan / Console Plan – Jeff Nelson

d)     Wabasha County Progress Update – Sheriff Bartsh / Blaine Hentz

·         Wabasha Console plan – Jeff Nelson

e)      Winona County Progress Update – Sheriff Brand / Mike Peterson

·         Winona Participation Plan – Mike Peterson

f)       Houston County Progress Updated – Sheriff Ely / Scott Yeiter

g)      Fillmore County Progress Update – Sheriff Jensen

h)      Steele County Progress Update – Sheriff Ringhofer

i)        Dodge County Progress Update – Sheriff Trihey / Matt Maas

·         Participation Plan – Matt Maas / Geo Comm

j)        Operations & Technical Committee update – Nate Timm / Rick

Freshwater

·         Technical Contract proposal – Rick Freshwater

k)      Grant Update / Indrelie

l)        Interoperability Update / TIC Plan Update – Steve Borchardt

·         Update on National Interoperability Conf. (Steve, Rick Judy)

m)    State Update – Tim Lee

n)      HSEM Update – Kevin Torgerson

o)      Radio Users Group Update – Mike Peterson

p)      Owners and Operators Group Update – Gary Mulleneaux New business

a)      Any new business for the good of the order

Adjournment

 

Next Special RRB Meeting is March 22, 2010 at 1:00 at Rochester Public Utilities

Next RRB Meeting is April 5, 2010 at 12:30 at Rochester Public Utilities

Next RAC Meeting is April 15, 2010 at 13:00 at Rochester Public Utilities

 
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