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Alamo Area Council of Governments
Regional Emergency Preparedness
Advisory Committee Meeting 
 December 20, 2017 - 1:30pm
Al J. Notzon Board Room
8700 Tesoro Drive, Suite 100
San Antonio, TX 78217-6228

Please Silence All Electronic Devices 

1.   Meeting called to Order.
2.   Roll Call.
3.   Public Comments
This time is for anyone to comment to the Advisory Committee on issues and items of concern. There will be no deliberation or action on these comments.  Time allowed is at the discretion of the Chairman, with three (3) minutes being customary.
4.   Consider and act upon approval of the November 15, 2017 minutes.
5.   Discussion and appropriate action on subcommittee reports.
A. Critical Infrastructure and Key Recourses
     - Chair: Chris Stokes            Co-Chair: Jeffery Moore
B. Emergency Management and Community Preparedness
     - Co-Chair: Keith Lutz           Co-Chair: Carey Reed
C. Emergency Response - Fire
     - Chair: Walton Daughtery    Co-Chair: (Vacant)
D. Emergency Response - Law Enforcement
     - Chair: Al Ballew                  Co-Chair: Luis Lopez
E. Inter-Operable Communications
     - Chair: Robert Adelman       Co-Chair: Jeff Wendling
F. IT/Fusion Center
     - Chair: Victor Wells              Co-Chair: Jeffery Fincke
G. Hospital/EMS/Medical
     - Chair: Eric Epley                 Co-Chair: Scott Hitchman
H. Public Health and Agriculture
     - Chair: Sammy Sikes           Co-Chair: Roger Pollok
I. Strategic Planning
     - Chair: Jeffrey Dean             Co-Chair: Leigh Middleton
6.   Discussion and appropriate action on the distribution of the Stop the Bleed kits.
7.   Discussion and appropriate action regarding elections for committee Chair and Vice-Chair.
8.   Discussion and appropriate action on the following membership item.
 A.   Alternate Replacement:
        i.  Chief Joseph Salvaggio (PD) – alternate for Chief Luis Valdez (FD) with City of
            Leon Valley - Replacing Alex O'Rourke
9.   Recent Events.
10.   Program Update.
11.   Upcoming Training.
12.   Items to be placed on next meeting's agenda.
13.   Next Meeting Date:   January 17, 2018
14.   Adjournment.
This meeting is accessible to people with disabilities. The accessible entrance is located at the front entrance of 8700 Tesoro Drive.  Accessible parking spaces are also available. Please contact AACOG for auxiliary aids and services for the hearing impaired, including interpreters for the deaf, at (210) 362-5200 at least 48 hours prior to the meeting or by calling Texas Relay at 7-1-1 for assistance.

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