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ACPO-NENA General Meeting, January 17, 2002

City of Tucson
Tucson, Arizona

Meeting called to order at 1014 by Liz Hunt, AZ APCO President.

Joe Noce made the motion to accept the minutes from the last meeting. Mary Leonard seconded motion, minutes accepted. No one opposed.

Sheila Blevins gave the following information on 9-1-1 in the State of Arizona on behalf of Barbara Jaeger:

Susan MacFarlane gave the Treasurer’s report for APCO on behalf of Jean Maiocco:

Expenses

Web Site $61.90
Software for Newsletter $150.87

Total $212.77

Income

NENA $325.64
Membership Dues 40.40

Total $366.04

Checking Account Balance

$4543.87

Savings Account Balance

$2030.84

We are not mailing out the newsletter, the newsletter is available on the web site. If you have extenuating circumstances that prevent you from getting the newsletter on the web site, please contact Susan Loll at s_loll@mcso.maricopa.gov or 602-256-1300 ext. 4511.

From APCO Secretary, Susan Loll:

From Sam Bass, Arizona APCO Technical Operating Committee:

For the Period of November 19, 2001 through January, 2002.

 

Applications Processed

Applications Pending

Public Safety

4

0

IMSA Concurrences

3

0

Colorado Concurrences

1

0

New Mexico Concurrences

2

0

Utah Concurrences

2

0

TOTAL

12

0

Man Hours Expended

 

Applications (Sam)

12

Applications (Scott)

05

Data Base Corrections

15

New Frequency Search

20

Expired License Research

12

Total

64

A total of 108 applications were processed during 2001.

Letters have been sent to the following agencies that have expired FCC licenses:

The following agencies will receive letters this week.

The agencies that have expired licenses and have not taken action and filed for a new license, and are still operating, are in violation of FCC rules.

All call signs will be audited. You can go to the web site FCC and see which agencies are being audited.

From Susan MacFarlane, Western Regional Conference Chair:

We need pictures from all agencies. E-mail them or send them to Susan. The initial flyer for the Western Regional has gone out. Will be doing the 2nd mailing at the end of this month.

Our big event is at Corona Ranch, we will be doing bussing from the Civic Plaza. On Friday, the Corporate International Advisory Committee will be having a meeting at the Conference. They would like to have some participation from the local level at this meeting. Last count we are up to 100 vendors. Will be having static displays, Police on Wed.’s and Fire/EMS on Thursday.

From Joe Noce, Executive Council Representative:

From Scott Tillman, Interagency:

From Steve Powell, Emergency Medical Services:

From Andy Lacy-Commercial Chair:

New Business

From Liz Hunt, Arizona APCO President:

Some of the cell phones we can go back to the company for the address. Getting information—will be happy to send documentation –Yvonne Training Coordinator Pima Co SO can send us operational information and what they are doing. We will want to put something out for resources when Maricopa County or if we deploy state wide.

Next Meeting May 17th in the Phoenix area (location to be announced) We will have a western states regional meeting at the Western Regional Conference.

Motion to adjourn by Tami deRuiter, Karen Allen seconded motion.

Meeting adjourned at 1055

WE WILL SEE YOU IN MARCH !!

Respectfully submitted,

Susan Loll
Arizona APCO
Chapter Secretary