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04/16/2019 Regular Meeting (2)Kodiak Island Local Emergency Planning Committee Emergency Services Organization e 4 Minutes (T April 16th, 2019 Quarterly Meeting 1:30 p.m: KIB Assembly Chambers Welcome and Introductions CHAIR MULLICAN called to order the quarterly meeting of the Local Emergency Planning Committee at 1:32 p.m. Attendance Members present: Dan Rohrer Michael Powers Jim Mullican Tom Trosvig Jason Bishop Mike Dolph Kathrynn Hollis -Buchanan Stacy Studebaker Others present: Derrik Magnuson Paul Van Dyke Julie Kavanaugh Jason Delgado Tom Quass Recognition of Voting Members Approval of Minutes A. December 11, 2018 & February 19, 2019 Quarterly Meeting Minutes Stacy Studebaker MOVED to approve the December 11, 2018 & February 19, 2019 minutes VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Approval of Agenda Kathrynn Hollis -Buchanan MOVED to approve the agenda. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Public Comment Reports of Sub -Committees Old Business A. Incident Command System (ICS) Training CHAIR MULLICAN gave a brief update and encouraged everyone to take the training. B. Tsunami Evacuation Map Update Tom Quass stated that we finally got the evacuation map finished. He has not got quotes for printing the brochure and he does not know how much money is in the LEPC account. Kathrynn Hollis -Buchanan MOVED to approve and move forward on it. Jason Bishop MOVED TO AMEND the motion to expend up to $600 to print. VOICE VOTE ON MOTION TO AMEND CARRIED UNANIMOUSLY VOICE VOTE ON MOTION AS AMENDED CARRIED UNANIMOUSLY Kodiak Island Borough April 16, 2019 Local Emergency Planning Committee Page 1 of 2 C. 2019 Crabfest LEPC Emergency Preparedness Outreach Booth Quass stated that the LEPC will have a static display at Crabfest and Bill Morrow will be manning it. D. Emergency Preparedness Media Campaign Quass stated that we will be continuing with the radio ads. New Business A. Alaska Shield 2019 Update CHAIR MULLICAN gave an update on the Alaska Shield exercise. B. NOAA NWS presentation for Emergency Alert System (Chief Mullican) Mullican explained the slides as the committee watched the presentation. Future Business for Discussion A. Other items of interest for the good of the order (open reports) Public Comment Next Meeting a. Next LEPC/ESO Quarterly Meeting July 16th, 2019 b. Next LEPCA/SERC Meetings will be held in Anchorage on May 3rd, 2019 c. Next Emergency Preparedness Conference — to be determined Adjournment Stacy Studebaker MOVED to adjourn. CHAIR MULLICAN adjourned the meeting at 3:06 p.m. ITTEE M Jim Mullican, APPROVED: October 1 Kodiak Island Borough April 16, 2019 Local Emergency Planning Committee Page 2 of 2