May 24, 2023 at 6:00 PM - Waverly Emergency Management Committee

1. Call to Order

1.a) Roll Call

1.b) Acknowledgement of the "Open Meetings Act" poster.

2. Approval of Minutes

2.a) Minutes of the February 15, 2023 Emergency Management Committee Meeting

3. Committee Reports

3.a) City Administrator's Report - Stephanie Fisher

3.a)i) Budget & Financial Review

3.a)ii) New Fire Station Update

3.a)iii) Insurance on Waverly #32

3.b) Fire Chief: Jared Rains

3.b)i) Member Update / Recruitment

3.b)ii) Advanced Life Support - License Update

3.b)iii) Call Report - Number of Calls to Date

3.b)iv) Update on New Truck from Sid Dillon and Timeline for Putting Truck in Service

3.b)v) Discussion on Waverly 60

3.c) Lancaster County Emergency Management / Severe Team Leader: Nate Vidlak

3.c)i) Updates

3.c)ii) Report on Number of Times the Emergency Operations Center has been Activated for Severe Weather

3.d) Disaster Preparedness: Terry Spoor

3.d)i) Emergency Management Plan

3.e) Emergency Services Coordinator: Robin Hoffman

3.e)i) Medicare Ground Ambulance Data Collection System

3.e)ii) Advanced Life Support Contract with Southeast Rural Fire

3.e)iii) New Billing Company for Medical and Fire Billing (One BIlling Solutions)

3.f) Rural Fire District: President Dick Dames 

3.f)i) Update on Sale of Waverly 32

3.f)ii) Update on Suburban Fire District

3.f)iii) Budget for Next Fiscal Year

3.g) Council Liaison - Dave Nielson

4. Next Meeting

4.a) Next Meeting - August 23, 2023 at 6:00 p.m.

5. Adjournment