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June 1 2022 Board Meeting /  Department Of 911 Communications 230 Government Center Drive, Suite 185 Wilmington, North Carolina 28403 Telephone (910) 798-6915 Fax (910) 798-6925 hdowns@nhcgov.com  Hope Downs Director    Memorandum To: Public Safety Communications Center Policy Board Members  From: Hope Downs, Director  Subject: June 1, 2022  Date: August 3, 2022   A Public Safety Communications Center Policy Board meeting was held on Wednesday June 1, 2022 at 10:00 am at 230 Government Center Drive, Wilmington, North Carolina. MEMBERS PRESENT: MEMBERS ABSENT: Steve Mason Jason Bishop Steven Still Sam Profitt Gia Long Matt Davis Jerry Brewer Alan Griffin Charles Blankenship Participants Hope Downs, NHC 911 Zak Whicker, NHC EM Chris Johnson, NHC Fire Jennifer Smith, NHC Fire Todd Richardson, NHC IT Mike Gomes, Wilmington IT Mike Cavaluzzi, MCA The meeting was called to order at 10:01 pm. Chairman Mason asked if everyone had a chance to review the summary from February 10, 2022 meeting and asked if there were any questions, comments, or corrections. No one had any. Chairman Mason asked if there was a motion to approve; Matt Davis made a motion; Steven Still seconded. Motion passed. OLD BUSINESS: The dates for meetings for the upcoming board meetings were set as follows; February, May, August and December. Radios Chairman Mason asked Mike Cavaluzzi about the radios. Mike discussed the radio IDs and programming. Matt Davis asked about timelines; Mike stated he will get the timelines sent out to include D-V banks. Chairman Mason asked if there were any questions; no one had any. NEW BUSINESS Chairman Mason asked if there were items to add for new business; no one had any. OTHER ITEMS AND REPORTS 9-1-1 Center Chairman Mason asked Hope Downs to update everyone on the 911 Center. Hope went over some of the issues in the Center and the progress made on them. Hope will have an update on any issues continuing by the next meeting. Hope announced that ASAP to PSAP will go live within the next couple of weeks. There are currently promotion interviews being scheduled for supervisor and applications being accepted for 911 Assistant Director. Chairman Mason asked if anyone had any other items or questions; no one had any. IT Chairman Mason asked if there were any updates from IT. It was mentioned that the WEBEOC has been updated. Chairman Mason asked if there were any other items; there were none. Chairman Mason asked if there was a motion to adjourn, Matt Davis made a motion, Jerry Brewer seconded. Meeting adjourned 10:30 am