Western Mass Emergency Medical Services Committee, Inc.

 

Meeting:                     Communications Committee

Date:                           January 4, 2001

Place:                          Cooley Dickinson Hospital, McCallum Building

Presiding:                   D. Keefe, J. Rawson, Co-Chairpersons

Called to Order: 8:30 a.m.

Adjourned:                  10:00 a.m.

 

 

Attendance:

 

Present - Brian Andrews, Stephen Cote, Thomas Coulombe, Bernie Forgea, Dave Keefe, James Lake,

Diane LaCasse, Guy Manners, Jeff Rawson, Kathy Rider, Mike Zlogar

Excused – Anthony Cerini, Jim Kupernik

Absent -

Guests – Seth Ellis

 

Minutes:                Acceptance of minutes was overlooked at last meeting.

Modifications requested:

Chief Coulombe made a motion to request that minutes note his draft letter to legislators re funding would have been submitted had he received proper & timely communications and minutes from committee. Accepted.

Mr. Forgea noted that several uncompleted tasks were not in minutes: the as yet not received inventory and financial accounting for CMED and definitive statements as to possible state funding for communications projects. Accepted.

Mr. Forgea made a motion to include these and other such uncompleted tasks as “Open” items in minutes. Accepted.

             Discussion-

Numerous comments asking “What are we here for?” How can we talk about money or funding when we do not know what it is going for?

Chief Zlogar: We need to complete our survey first before anything else.

Mr. Andrews: Money for Region has already allocated, disbursed.  Those funds do not go directly to Communications.

Mr. Cote: Discussion at the State Communications Committee also expresses frustration with not knowing what, if any, funding is available.

Chief Coulombe: Should the minutes be distributed to all emergency services?

Mr. Andrews: This would be very expensive and maybe futile.  Can we focus on key groups (i.e. L.E.E.P.S for police) to make them aware of Committee and progress?

Chief Zlogar: Perhaps we can simply periodically update these key agencies in some other method.            Action - Continue discussion later.

 

Reports:

 

Propagation Study:

            Discussion-

Chief Manners related his information from sources that the State Signal Propagation study will only be a reprinting of that done for the State Police 800 Mhz system.  He pointed out that this is of no practical significance for us because it is for entirely different bands and frequencies.

            Action- Still in progress is work on how we can do our own study.

 

Region Comm Survey:

            Discussion-

Mr. Cote states that the survey, while written, has not yet been mailed.

            Action: Project incomplete

 

Logging Recorders:

            Discussion-

Mr. Cote reports that Noble Hosp is installed. However N. Adams, Berkshire Med, and Fairview will require technical assistance due to unexpected complications.

            Action- Mr. Cote will request funds from Exec. Council today.

 

State Comm Committee:

            Discussion-

Mr. Cote reports that the State Com. Is now without a chairman due to Glenn Luedtke leaving for another job. A replacement is being sought.

A technical report given there noted that by 2006 only digital radios may operate on designated Med Channels.  An unavoidable major upcoming expense.

Mr. Forgea made a motion that in order to save time, Mr. Cote should submit written reports on these topics. Accepted

 

Letter to Legislature:

            Discussion-

Chief Coulombe presented draft letter to state reps asking assistance in ascertaining funding for Communications projects.  Group discussion indicated that we should await the results of the Reg. Council’s proposed “Legislative Breakfast”.

            Action: Tabled to later meeting.

 

New Business

 

Mailing Lists:

Discussion –

Mr. Cote pointed out that numerous attendees have not been receiving minutes and notices. He is reforming the list of both mail and electronic addresses.

            Action - Mr. Cote will print full list for next meeting.

 

Permanent Members:

            Discussion-

Mr. Cote offered for discussion the question of permanent membership to anchor the Committee.

Mr. Andrews noted that it is not within the Committees’ power to make such a change, as it is only an advisory committee of the Regional Council.  Further discussion concerned the narrow composition of the Comm. so far.

            Action: Topic closed.

 

CMED:

            Discussion-

Mr. Zlogar made a motion to hold the next meeting at AMR/Comm. to inspect CMED installation and direct Mr. Cote to invite Jim Controvitch to make presentation on CMED history and status.

Accepted.

 

Recorder for Wing:

            Discussion-

Mr. Cote noted that there might be merit in offering the apparently duplicated Franklin Med recorder to Wing ED. Mr. Andrew: Is this OK with Franklin?  Is this OK with BHS?  Will BHS offer the same access to the recorder?

            Action: Mr. Cote will investigate this further but no action will be taken without further consultation.

 

Next Meeting:    February 1, 2001, 13:00Hrs at AMR/Comm, 595 Cottage St, Springfield. Mr. Cote will arrange with AMR and will generate maps to site.

 

Adjourn:             Motion to adjourn.  Motion approved unanimously.

 

Steve Cote, Recorder