| Business
Meeting:
Bob
Zimmerman called the meeting to order. A quorum was present.
In attendance were: Stacy Bartoletti, Ferraccio Crocetti,
George Crawford, Gail Dreckman, Mark Darienzo, Claudia Ellsworth,
Bob Freitag, Rob Johnson, Lisa Knorr, Doug McLeod, Charlie
Macculay, Vaughan Mason, Dave Nelson, Linda Nelson, Ines
Pearce, Larry Raaf, Fred Savaglio, Joan Scofield, Mark Seaman,
Bill Steele, Tim Walsh, Craig Weaver, Bill White, Bob Zimmerman.
Andre LeDuc attended via phone.
1. Approval of Minutes
Bill Steele presented minutes of the January 22nd meeting.
Mark Darienzo moved and Ines Pearce seconded that the minutes
be approved as read - Motion approved.
2. Financial
Report:
a. Walsh presented the financial report. CREW has submitted
a request for reimbursement to FEMA that includes all expenditures
for our fiscal year (April 1st - March 31st). Walsh reported
that we have $29,097.20 remaining. Scofield moved and Steele
seconded that the report be approved as presented - Motion
approved.
b. Freitag
reported that our application for FEMA funding has been
sent to FEMA Headquarters and has been verbally approved
by program staff, but that the contract documents had not
been officially signed. This means that as of March 31st
CREW has been without program funding.
3. Old
Business:
a. Web
Site (Presentation by Elman and Amiri): Amiri wasn't present.
Elman
gave a power point presentation on the merits of the use
of CREW's new web based forum. The process was discussed
and it was decided that:
o All
board members would have access to all Project Team Forums.
o A Video Project Team Forum will be created to address
marketing. All Board members will be members of this forum.
b. Small
Business/Homeowners (Pearce and Ludeman):
o Disaster
Resistant Business: This effort will produce a tool kit
that will replace the one prepared by the Institute for
Business and Home Safety. A completion date for the DRB
project has not be set, but Pearce is hopeful that a draft
will be available in the fall of 2003.
o Eastside
Forum (Weaver): Weaver is working on the forum with Joann
Jordan of Bellevue Emergency Management. The Forum will
be held this October in Bellevue.
o Newport
Forum scheduled for May 23 (Darienzo): Darienzo reported
that the forum would be held on the 24th of May. (The forum
has since be rescheduled for the fall of 2003)
o Video
Project (Freitag): The tool kit was completed and will be
available within a few weeks. (The video was shown during
lunch at the Partners In Emergency Preparedness Conference)
c. Emergency
Management Organizations (Ellsworth):
o Web
site: There was discussion concerning the CREW web site
and what information was expected to be linked to and from
the site. Ellsworth said that she would give this some attention
and would report back during our summer quarterly meeting.
Suggestions will be sought through our web site CREW Project
Team discussion forum.
o WSSPC
Conference (Freitag): WSSPC will be having their forum in
Portland the week of September 22, 2003. Freitag will be
sharing the agenda when one is received.
d. Business
Coordination Center (Zimmerman):
The
City of Seattle will test a version of this concept during
the Topoff exercise. Zimmerman also said that the concept
would be discussed with other Chambers. LeDuc said the concept
has been shared with the Tillamook Chamber of Commerce and
they are discussing implementation.
e. Scenario
Development (Bartoletti):
EERI
is developing a Seattle Fault scenario and CREW is a member
of the working group. CREW has also budged $5,000 to the
effort. Bartoletti has begun discussing the project with
a possible contractor.
f. Scientific/Engineering
Coordination (Savage, Bartoletti and Steele):
At this
time the main focus of the team is to develop a strategy
for the CREW web site that would support the scientific/engineering
community. Bartoletti will have a report prepared for our
Summer CREW meeting.
g. CREW
Business Plan (Zimmerman and Support Team):
A strategy
will be offered at the summer meeting, and Freitag reported
that the strategy would include a membership drive.
h. Regional
Coordination Project (Dreckman, Savage, William White):
A strategy
will be offered at the summer quarterly meeting
i. Speakers
Bureau (Crawford, McCloud, Dreckman)
This
is a newly created team. It is our hope that with the aid
of our newly created Video, we can create a more aggressive
Speakers Bureau that is responsive to needs throughout the
Cascadia Region.
j. Conference
(Weaver):
Those
present determined that this was a worthwhile project team
but that with the WSSPC and National Earthquake conferences
being planned, there was not an immediate need for a specific
CREW conference in 2003-2004.
k. Quarterly
Program Activities (Scofield):
This
is a newly created team. The team will come into being with
Summer CREW quarterly meetings.
4. New
Business
a. Filling
a CREW Board "Health Organization" position:
Zimmerman
presented Fred Savaglio for nomination to the Board. Savaglio
accepted the nomination. George Crawford moved and Claudia
Ellsworth seconded that the nomination. The Board was unanimous
in their approval.
b. Special meeting in Washington D.C.
Craig Weaver suggested that we send a delegation to Washington,
do discuss program issues. Zimmerman, Scofield, Steel, Weave,
Savaglio and Freitag volunteered. A date of June 16th was
suggested.
5. Place,
Date and Agenda for next quarterly meeting.
It was
suggested that we hold our Summer Quarterly meeting in Victoria
British Columbia on the 24th of July
6. The
Meeting was adjoined.
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