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HomeMy WebLinkAbout2020-02-02SAFETY AND PREPAREDNESS COMMITTEE (SPC) MEETING MINUTES Feb 2, 2020 via Zoom Present: Dana Magnuson, Katie Quinn-Jacobs, Christina Dravis 1. Membership Recruitment i. Three Advisory Committee Membership Applications received from Bambi Avery: Sarah Erickson, Deborah Walsh, Ellie Kramer ii. Open positions advertised 2. Bylaws Update for March Meeting i. Review mission ii. Add procedures: i. how decision making is done ii. how chairperson is chosen iii. how minutes are accepted iv. add alternate position v. ??? 3. Review SPC Documents i. Contact google doc ii. CERT docs 4. Town of Dryden Board Member Representative for S&P Committee: Per January TB meeting Jason Leifer is liaison for SPC 5. Dominion Energy Borger Compressor Station Contact Information i. Local residents unable to find any contact info for Borger Station ii. Recent interest in contacting them regarding noise coming from station iii. Request Dominion Energy to list contact info on website 6. Set up Borger public update for April 7. Ask TB to keep Zoom after the pandemic Next S&P Committee Meeting - Monday, January 4, 2020 via Zoom, 7pm