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ITEM 3.3B PSC 6.13.2017 MinutesITEM 3_30 Otsego Safety Committee June 13, 2017 Meeting Minutes Call to Order. Public Safety Chair Chuck Schauss called the meeting to order at 6:32pm Roll Call: Mayor Stockamp, Councilmembers: Jason Warenhime. Chuck Schauss, Mark Driste, Tina Driste, Greg Hubbard, Bill Abderhalden. Albertville Fire Chief Bullen, Wright County Sheriff ABSENT.- Rogers Fire Chief Feist, Jim Breitbach 1. Approve agenda. Commissioner Jim Breitbach motioned to approve agenda as written. Seconded by Commissioner Chuck Schauss. All in favor. Motion carried. 2. Approve meeting minutes. May 9, 2017. Commissioner Bill Abderhalden motioned to approve minutes as written. Seconded by Commissioner Mark Driste. All in favor. Motion carried. 3. Open Forum. Nothing addressed 4. Public Safety Police/Fire/Ambulance Updates. SHERIFF: busy but nothing too serious. School Knoll Park — frequent visits. June 20`x' Park & Rec hosting "Get to Know Your Neighbors" type gathering @ 6pm ROGERS: May- a couple of medicals, otherwise nothing too much to report ELK RIVER: absent ALBERTVILLE: May was a busy month. 60% of calls were Otsego calls. Open House in June went well. 5. Old Business. CERT Project: July meeting will invite those who have expressed an interest in being a part of CERT; informative meeting then set up interviews for those still interested. Deb & Chuck have 11-12 direct email addresses 6. New Business. Mark Driste and Tina Driste resigning from the commission due to a relocation to Arizona 7. City Council Meeting Update. No update available 8. City Council Meeting Assignments. June 26- Bill July 10 -Deb July 24 -Paul 9. Adjourn. Commissioner Jim Breitbach motioned to adjourn. Seconded by Commissioner Chuck Schauss. All in favor. Motion carried. Adjourned at 6:38pm. NEXT MEETING: Tuesday, July 11th, 2017 @ 6:30 pm Written by: Tina Driste, Commission Secretary