Old Business TAB 9 – Committee Reports (limit to 5-minute presentations) Finance Committee Mr. George Vakalis, Chairperson – Work Plan Committee Ms. Merry Carlson, Chairperson – Interoperable Communications Committee Mr. John Rockwell, Chairperson – Citizen Corps Committee Ms. Jade Gamble, Kenai Peninsula Borough – All-Hazards Plan Review Committee Mr. Richard Hildreth, Acting Chairperson – Training Committee Ms. Michelle Torres, Acting Chairperson – Disaster Search and Rescue Committee Mr. Mark Roberts – Statewide Mutual Aid Compact Mr. Bryan Fisher, Acting Chairperson – New Business TAB 10 – FirstNet update, Mr. John Rockwell, Department of Public Safety, and Mr. Kevin McGinnis, National Association of State EMS Officials (15 minutes) Status of dams in Alaska, Mr. Charlie Cobb, Technical Engineer, Department of Natural Resources (15 minutes) Cyber security, Mat-Su Lessons Learned, Mr. Casey Cook, Mat-Su LEPC (15 minutes) Update and approval of the Tier II public access procedure and the Tier II form (site plans) update; Ms. Kathy Shea, SPAR (5 minutes) Update and approval of SERC Policy and Procedures Manual 2018; Mr. Reeve, DHS&EM (5 minutes) Other State Agency and Ex-Officio Reports TAB 11 – (Reports by exception only) Informational Items (read only/refer to packet) TAB 12 – SERC Policies and Procedures Manual 2018 (Includes Ethics Information for Members of Boards and Commissions) SERC Bylaws Jurisdictions receiving FY2018 State Homeland Security Program funds SERC Tier II Form update, and Public Information Release Policy Public Comment Five (5) minutes per speaker TAB 13 – – Commission Member Closing Comments and Adjournment TAB 14 – Reserved for Future Use TAB 15 – Next meeting: Friday, May 3, 2019 Anchorage
Old Business – TAB 9 Committee Reports (limit to 5-minute presentations) Finance Committee – Mr. George Vakalis, Chairperson Work Plan Committee – Ms. Merry Carlson, Chairperson Interoperable Communications Committee – Mr. John Rockwell, Chairperson Citizen Corps Committee – Ms. Jade Gamble, Kenai Peninsula Borough All-Hazards Plan Review Committee – Mr. Richard Hildreth, Acting Chairperson Training Committee – Ms. Michelle Torres, Acting Chairperson Disaster Search and Rescue Committee – Mr. Mark Roberts Statewide Mutual Aid Compact – Mr. Bryan Fisher, Acting Chairperson New Business – TAB 10 FirstNet update, Mr. John Rockwell, Department of Public Safety, and Mr. Kevin McGinnis, National Association of State EMS Officials (15 minutes) Status of dams in Alaska, Mr. Charlie Cobb, Technical Engineer, Department of Natural Resources (15 minutes) Cyber security, Mat-Su Lessons Learned, Mr. Casey Cook, Mat-Su LEPC (15 minutes) Update and approval of the Tier II public access procedure and the Tier II form (site plans) update; Ms. Kathy Shea, SPAR (5 minutes) Update and approval of SERC Policy and Procedures Manual 2018; Mr. Reeve, DHS&EM (5 minutes) Other State Agency and Ex-Officio Reports – TAB 11 (Reports by exception only) Informational Items (read only/refer to packet) – TAB 12 SERC Policies and Procedures Manual 2018 (Includes Ethics Information for Members of Boards and Commissions) SERC Bylaws Jurisdictions receiving FY2018 State Homeland Security Program funds SERC Tier II Form update, and Public Information Release Policy Public Comment – Five (5) minutes per speaker – TAB 13 Commission Member Closing Comments and Adjournment – TAB 14 Reserved for Future Use – TAB 15 Next meeting: Friday, May 3, 2019 Anchorage
SERCAgenda-20181012.docx