Review of Organizational Guidelines (By-Laws) with proposed changes.
Page 3 Change-Two representatives from EPCRA planning facilities, working on filling
the second representative position currently. Term commitments and terms starting in
June of even number years, everyone will get a new appointment date in June of 2022.
Current Vacancy of the Chair person.
Page 4 Change to have meetings held in the months of February, June, and October
removing the specificity of the second Monday.
Page 6 elections-proposed change to a vacancy may be elected at the following meeting
or in a special meeting.
Page 8-Designating Wisconsin Emergency Management as the Compliance Inspector.
Adding information for US Code and information regarding withholding chemical locations.
EM Response Plan and updating the language to be an individual facility response plan.
Mrowiec asked for any questions, concerns, changes to any of the proposed changes.
No Comments.
A motion was made by ROTH, seconded by BLACKDEER, that the proposed
changes to the Organizational Guidelines be approved. The motion carried
by a voice vote.
Chair Vacancy/Election
Mrowiec opened nominations for a new Chairperson.
A nomination for Mrowiec was made by MEIER, seconded by TUBBS. The
nomination was approved and carried by a voice vote. Mrowiec elected
Chairperson.
Vice Chair Vacancy/Election
Mrowiec opened nominations for new Vice Chairperson.
A nomination for Bubenzer was made by MEIER, seconded by TUBBS. The
nomination was approved and carried by a voice vote. Bubenzer elected
Vice Chairperson
Designation of Compliance Inspector
Was not discussed, designation resolved with approval of the Organizational Guidelines
Changes.
D. Discussion Items
Membership Vacancies
Meier is designating Patrick Anderson to attend meetings as the EMS Representative on
her behalf until the end of her term.
If anyone knows of someone who may be interested in joining, contact Dane County
Emergency Management. Current vacancies are for a representative from another facility
and to replace Rich, after retirement, for the LE, Fire, or EM Representative. Currently
have communications out to a couple of facilities regarding a possible representative.