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March 28 2019 Board Meeting /  Department Of Emergency Management and 911 Communications 230 Government Center Drive, Suite 115 Wilmington, North Carolina 28403 Telephone (910) 798-6920 Fax (910) 798-6925 sstill@nhcgov.com  Steven Still Director    Memorandum To: Public Safety Communications Center Policy Board Members  From: Steven Still, Director  Subject: March 28, 2019  Date: April 15, 2019   A Public Safety Communications Center Policy Board meeting was held on Thursday March 28, 2019 at 116 Conference Room, 230 Government Center Drive, Wilmington, North Carolina. MEMBERS PRESENT: MEMBERS ABSENT: Frank Blackley Tim Burgess Steven Still Jerry Brewer Cindy Hewett Jason Bishop Cynthia Deacon Glen Rogers Guests Matt Langley, NHC EM & 911 Karen Benton, NHC EM & 911 Chris Hewett, NHC EM & 911 Anna McRay, NHC EM & 911 Zac Whicker, NHC EM & 911 Gia Long, NHC IT Tomashia Robinson, NHC IT Chris Graham, WFD The meeting was called to order at 10:02 am. There was not a quorum so items were discussed but February Meeting notes were not voted on or approved. OLD BUSINESS: Freedom and Central Square Chairman Blackley asked if there were any updates on Central Square. Gia Long stated that testing for auto enroute on Engine 18 is going well. Chairman Blackley asked if there were any more questions about Freedom and Central Square; there were none. Southside Communications Chairman Blackley asked Steven Still about the Southside Communications equipment that was under repair in January. Steven stated there were still a couple of issues being worked out. They have reached out to David Whicker from the NC State Highway Patrol to assist with testing. Steven also stated that the request for an additional tower site is a three to five-year process to get it approved; we are at the beginning of this phase. They are requesting a formal written letter for the location. Chairman Blackley asked if there were any questions for Steven about the Communications system repairs; there were none. Chairman Blackley asked if there was any other old business for discussion; no one had any. NEW BUSINESS Chairman Blackley asked if there were any items for new business. Steven Stilll wanted to introduce Anna McRay as Emergency Management’s new Assistant Director. She has joined the department from Henrico County Virginia. Chairman Blackley asked if anyone had any items for new business; no one had any. OTHER ITEMS AND REPORTS 9-1-1 Center Chairman Blackley asked Steven Still if he could update everyone on 911. Steven stated the 911 staff from the center has completely moved to the backup center. They are working in tight quarters but the backup is now fully redundant. Steven informed everyone the move has allowed the engineer in to determine the damage of the EOC and 911 center. The engineer should have his report ready in two to three weeks. Steven asked Matt Langley if he had any updates to add. Matt stated they were testing new applicants for a June 2019 hire date. Karen Benton stated that the Quality Assurance team has been reviewing the stats for the 911 center; the staff is on target as there is only 3% non-compliant. With the move to the backup center has not affected call processing times. Chairman Blackley asked if there were any questions for Steven or his staff; no one had any. IT Chairman Blackley asked for an update for IT. Cindy Hewett stated they are moving forward with Windows 10 deployment. They started on some of the computers in the backup center this week. Cindy also said that the multifactor authentication is now in place and there are about 480 people in the security group. Cindy asked Gia Long if she had anything to add. Gia said there is an upgrade coming to RMS, JMS and test. This will upgrade to 18.5 by the end of April. CAD and mobiles will be next week. Chairman Blackley asked if there were any questions for IT. No one had any. Chairman Blackley asked if there were any other questions or comments. No one had any. Meeting adjourned at 10:39 a.m.