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ITEM 3.3A PSC 3.12.2019 MinutesITEM: 3_3q Otsego Public Safety Commission Meeting Date: 03/12/2019 Time: 183o hours Call to order: 1832 Roll Call: Mayor Jessica Stockamp, Council Member Jason Warehime Commissioners: Chairman Bill Abderhalden Vice -Chair Dan Freiberg Paul Fields Jim Breitbach John Braun - excused Vern Heinder Greg Hubbard - excused David Greeman Public Safety Officials: Deputy Eric Thole 1. Approve Agenda: Motioned by Bill Abderhalden and seconded by Jim Breitbach. Approved unani- mously 2. Approve meeting minutes from January 8th, 2019. Motioned by Bill Abderhalden and seconded by Dan Freiberg. Approved Unanimously. 3. Open forum -County Road 39 improvement project meeting was well attended. -City posted information about storm drain clearance to prevent road flooding. Updates: Elk River Fire Department - Mark Dickinson No on prsent Ambulance No one present Albertville Fire Department- Asst. Chief Tate Mills No on present Rogers Fire Department No one present WCSO - Deputy Eric Thole -Otsego has been relatively quiet other than a few snowmobile incidents. Old business: Steve Dittbenner answered questions regarding ambulance responses to Otsego and how Elk River Ambulance provides services. Questions were fielded on potential areas to look at to enhance services. The potential for staging an ambulance in Otsego can be discussed when the city has a facility that can house the ambulance and staff. New business: Commission Elections: Chair: Jim Breitbach nominates Bill Abderhalden for Chair. Nomination seconded by Dan Freiberg. Bill Abderahlden voted Chair unanimously. Vice -Chair: Jim Breitbach nominates Dan Freiberg. Nomination seconded by Bill Abderhalden. Dan Freiberg voted Vice -Chair unanimously. Secretary: Bill Abderhalden nominates Greg Hubbard for Secretary. Nomination seconded by Dan Freiberg. Greg Hubbard voted Secretary unanimously. Motion to adjourn by Bill Abderhalden, seconded by Jim Breitbach. Approve unanimously. Next meeting *March 9th, 2019 Prepared by: Bill Abderhalden