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12/01/2011 Regular Meeting ;r -crt IC x , Kodiak Island Local Emergency Planning Committee - % , 1 , ' Emergency Services Organization 0 „ `;J '" Quarterly Meeting as ; ' =�: - Thursday, December 1, 2011 si ) L V E �39 C� f u p E 1:30 PM KIB Assembly Chambers, 710 Mill Bay Road Main Entrance (by the flagpole) U(' +� (Y gpole) M AR 1 5 2012 t Welcome and Introductions I ROlRO(IC;'�iCLERK'S'TICE Duane Dvorak called the December 1, 2011 LEPC meeting to order at 1:35 p.m. Attendance LEPC members present were: Charles Davidson (City of Kodiak, LEPC) Darsha Spalenger (LEPC /Health) Stacy Studebaker (LEPC /Local Environmental) Tom Trosvig (LEPC /Transportation) Mathew Zinn (USCG -MSD Kodiak /LEPC) Others present were: David George (USCG ISC Kodiak) Bud Cassidy (KIB) Sgt. Chris Hill (AST) Mike Julius (Providence Kodiak Medical Center) Drew Herman (USCG Auxiliary) Michael Morton (AAD, Dir. Health, Safety & Trng) Rob Stauffer (KANA VPSO Coordinator) Nick Szabo (Kodiak Island Search & Rescue) Bob Tucker (KIB Eng. & Facilities) Priscilla Johnson (Kodiak Public Health) Pat Branson (City of Kodiak Mayor) Elsa DeHart (Public Health) Kendra Stier (UAA Nursing Student) Staff present was Duane Dvorak and Sheila Smith. Recognition of Voting Members Dvorak stated the LEPC and ESO meets quarterly. When it comes to all hazards and the minutes everyone can vote. Approval of Minutes A) September 1, 2011 Regular Meeting Charles Davidson MOVED to approve the minutes. VOICE VOTE ON MOTION CARRIED UNANIMOUSLY Approval of Agenda Elsa DeHart MOVED to approve the agenda. Public Comment There was none. Reports of Sub - Committees There was none Old Business LEPC /ESO Minutes Page 1 of 3 December 1, 2011 There was none New Business a. Nomination and Election of LEPC Secretary (Duane Dvorak) Dvorak asked if there were any nominations for LEPC Secretary. There were no nominations. Future Business for Discussion b. Alaska Shield Planning Update (Rome Kamai, LEPC Chair) Dvorak stated Rome Kamai isn't here but he said as a community Kodiak has volunteered to participate in next year's Alaska Shield Exercise in February 2012. We'll be practicing our Emergency Operation Center at the Kodiak Police Department, in addition to other mixed training uses. We're also doing a shelter exercise at the middle school with about 30 people spending the night there. Those people may also be involved in a medical surge aspect that the hospital was looking at. In getting ready for this the State has also offered us training. c. Update on Tsunami Inundation Mapping Project (Duane Dvorak) Dvorak said he put this on the agenda because at the last meeting we had a map that was about 35% completed. We don't have a GIS Analyst right now so it will be delayed. d. Update on the Point of Dispensing (POD) Plan - Update (Duane Dvorak) Dvorak said the State was looking for local procedures to be put on paper. We provided a draft plan by October 1st that included not only oral meds but vaccinations as well. We're still working on it. We did get some feedback from the State. e. HAZUS Review - Phase I1 update (Bill Roberts /Bud Cassidy) Bud Cassidy said being in Alaska, we live in one of the more seismically prone areas in the world. Any large earthquake that generates a tsunami is going to create damage to our harbors, canneries and such. HAZUZ is a lost estimation program developed by FEMA and Building Council. It tries to estimate the loss in dollars of buildings, critical facilities, and estimates fatalities that will occur based on 3 scenarios that we're looking at; a 1964 release of the subduction zone fault off shore, a 1938 tidal wave, and Narrow Cape is a fault that has a potential of creating earthquakes large enough to create a tidal wave. We hope to have something early next year that given the 3 scenarios will provide us with information on damages we can expect. f. Update on the Kodiak Area Maritime Security Meeting, 13 OCT 11(Matthew Zinn) Mathew Zinn stated the purpose of the meeting was to get maritime nexus users together to talk about any types of security procedures and plans, and to distribute any information that impacts the maritime community, facility owners, vessel operators, and local industry. Key items discussed were the previous 2 security incidents aboard the Tustumena, and the Transportation Worker Identification Credential (TWIC) for vessel operators and those that work on the facilities. The committee is working on getting a TWIC enrollment center in Kodiak. Currently he's working on the Chisik Island that done an illegal oil discharge that's under criminal investigation. There's also an investigation of a pollution discharge in Dog Bay that was in the vicinity of the Chisik Island. Public Comment Drew Herman asked when the ICS 300 training will be held. Dvorak said Rome Kamai is who he needs to talk to but Dvorak will talk to Herman after the LEPC/ESO Minutes Page 2 of 3 December 1, 2011 meeting. Next Meeting g. March 1, 2011 Dvorak said the next meeting is on March 1, 2012. h. Next LEPCA /SERC Meetings - Spring 2011 in Anchorage Dvorak said these meetings are in 2012, and there is a vacant seat for an LEPC member. If anyone is interested in attending contact Dvorak. i. Next DHS &EM bi- annual preparedness conference - Spring 2011 in Anchorage Dvorak said these are in 2012 also. Adjournment Stacy Studebaker MOVED to adjourn. Dvorak adjourned the meeting at 2:06 p.m. KODIAK ISLAND BOROUGH LOCAL EMER ENCY PLANNING COMMITTEE By: a ' ome Kamai, Chair APPROVED: March 8, 2012 LEPC /ESO Minutes Page 3 of 3 December 1, 2011