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ITEM 3.3B PSC 7.11.2017 MinutesITEM 3_3g OTSEGO PUBLIC SAFETY COMMISSION OTSEGO PRAIRIE CENTER JULY 11, 2017 6:30 PM 1. Call to Order Public Safety Commission Chair Chuck Schauss called the meeting to order at 6:30 PM. Roll Call: Mayor Stockamp; Council Members: Jason Warehime Public Safety Commissioners: Chuck Schauss, Bill Abderhalden, Jim Breitbach, Paul Fields, Deb Schreiner, Elk River Fire Chief T. John Cunningham, Rogers Fire Chief Brad Feist, Ambulance EMS, Wright County Sheriff. Guest: Janet Harnack 2. Approve Agenda Abderhalden moved to approve the Agenda, seconded by Breitbach. The motion carried unanimously. 3. Approve 6-13-17 Meeting Minutes Schauss moved to approve the June 13, 2017 Public Safety Commission Meeting minutes, seconded by Abderhalden. The motion carried unanimously. 4. Open Forum No matters were brought forward for discussion. 5. Public Safety Police / Fire / Ambulance Updates a) Rogers Fire: A gas leak was reported. CenterPoint Energy was called to resolve the issue. b) Elk River Fire: • A call on June 12, 2017 was received regarding a malfunctioning washing machine; otherwise, the month was fairly quiet. • Wednesday, August 16, 2017 is graduation night for the Fire Academy. The event will be held at Elk River Fire Station # 2 at 13073 Orono Parkway. • Night to Unite will be held Tuesday, August 1, 2017. • EMS: A second, full-time Emergency Response Vehicle will be operational by mid-October. c) Albertville: Absent d) Wright County Sheriff: It has been a very busy month. There were two residential burglaries. One was stopped in progress and three perpetrators were arrested. They are not from this area. 6. Old Business • CERT: Informational meeting with interested citizens follows this meeting. 7-11-17 Otsego Public Safety Commission Minutes 7. New Business • The City Council appointed Deb Schreiner as full member of the Public Safety Commission due to two recent vacancies. She had previously served as an alternate. • Vice Chair and Secretary Elections were conducted to fill recent vacancies. Bill Abderhalden was elected Vice Chair, and Deb Schreiner was elected Secretary. 8. City Council Meeting Updates No updates were reported. 9. City Council Meeting Assignments July 24: Paul Fields August 14: Paul Fields August 28: Paul Fields 10. Adiourn The meeting adjourned at 7:00 PM. Next meeting: August 8, 2017, 6:30 PM Submitted by Deb Schreiner, Commission Secretary