Western Mass Emergency Medical Services Committee, Inc.

 

Meeting:                     Communications Committee

Date:                           March 7, 2002

Place:                          McCallum Building Living Room, CDH, Northampton

Presiding:                   Brian Andrews, Chairperson

Called to Order:         8:55 am

Adjourned:                  9:30 am

 

Attendance:

 

Present – Brian Andrews, Stephen Cote, Charles Garrity, Jim Kupernik and Jeff Rawson

Excused – Anthony Cerini, Bernie Forgea, and Dan Harrington

Guests – Lisa Herringshaw

 

Minutes:  A motion was made to accept minutes as written. This motion was seconded and approved unanimously. 

           

Old Business

 

Follow-Up on Surveys: 

            Discussion – 

Mr. Andrews reports that no more have been returned. Mr. Cote suggested eliminating this from the monthly meeting agenda. Mr. Andrews and Mr. Keefe are going to continue to work on this, but in the meantime it was agreed that this would come off of the agenda.

 

            Action – Eliminate this item from the monthly agenda.

 

Update on Resource Manual:

            Discussion –

Mr. Andrews reports that without the above returned surveys our data will be incomplete, so they will try to get these returned. Mr. Cote stated that the MCI committee would like the information from the resource manual integrated with their data book. Mr. Andrews also informed the group that obtaining some of the information for these manuals is going to be given out to the County Committee Chairs, as it could be easier for the local committee to get information as opposed to our committee.

 

Action – Continue to work on manual.

 

Update on Diversion Website:

            Discussion –

Mr. Andrews reports that he has still not received a response from DPH regarding the letter that he had sent months ago. As of right now, Springfield CMED is contacting Mr. Cote when there are diversions and Mr. Cote is posting these diversions to the website. Also, some of the services in Hampden County are pursuing Mr. Controvitch to comply with this diversion website.

 

Action – None.

 

Reports

 

Hampden East Project Update:

            Discussion –

Mr. Cote reports that a meeting was held with all parties in attendance. Mr. Marcus gave the group a list of possible solutions to their equipment problems. The National Grid denied all of these suggestions. Therefore, they are going to go along with the duplexer that will increase the output power from 75 to 100 watts. Mr. Marcus is going to get the figures for this equipment to Mr. Cote this week. As we are nearing our financial ceiling, we can put 2 channels up and take the money from the 3rd repeater and use that money to make up the difference.

Regarding the VHF, the National Grid has no problem with the change, as the equipment will fit into the same spot. Wing Hospital is agreeing to go along with all of this, and they just need to do some additional paperwork.

Mr. Cote is going to run the contract through legal council within a week or so and upon getting approval, this VHF should be up and running by this time next month.

Mr. Andrews spoke to Ms. Moriarty about the difference in funding for this project with the projected changes and she thinks that WMEMS has enough free cash in our budget that we will be able to make up the difference.

Mr. Andrews asked Mr. Cote for the status on the FCC licensing issues. Mr. Cote reports that Wing Hospitals contract expired June, 2000. There was no additional paperwork ever submitted therefore, Mr. Marcus is filing for this. Also, Mr. Marcus is going to do a signal emissions study for that site at the new power levels.

 

Action: Mr. Cote to run contract by our legal council.

             Mr. Cote to continue to update the committee on project.

 

Update on Shelburne Mountain:

            Discussion –

Mr. Garrity reports that the Franklin County COG has voted to pay to repair the Shelburne Mountain radio. Mr. Shaw is in the process of doing this. Also, Mr. Garrity reports that BHS Ambulance might pay to repair the 385 channel.

 

            Action – None.

 

Update on Springfield CMED Procedure Book:

            Discussion –

Mr. Cote reports that he has added a few pages to this book. He asked the committee how urgent it is that this be completed as we are not the owners of this CMED system. Mr. Andrews feels that it is important that this be completed and would like a copy brought to the meeting in April for committee review. Mr. Cote asked if this could be e-mailed. It was agreed that this could be. Mr. Cote will also bring a few copies to the April meeting.

 

Action – Mr. Cote to have completed copy of this book for next months meeting.

 

Update on the Public Safety Wireless Network:

            Discussion –

Mr. Cote has made a few phone calls to their director Robert E. Lee, Jr. They would be glad to come out and spearhead a regional conference. Our expenses for holding this event would be their travel expenses, the conference space, mailings for the event, etc. Mr. Andrews asked the committee if they felt this type of event would be necessary if the state is still organizing a RFP. He feels that we should put this on hold for the time being. All present agreed.

 

                Action – None.

 

 

 

Mass Turnpike Authority:

            Discussion-

Mr. Andrews did some research and found out that this isn’t located where Mr. Cerini thought that it was. If Becket can get on the tower they are trying to get on to, we won’t have to pursue the Mass Turnpike Authority.

On a side note, Mr. Cote reports that Mr. Marcus is in the process of setting up a microwave system across Western Mass. and he has said that we can hook up into his system.

 

            Action- Continue to Monitor project.

 

 

New Business

 

Welcome:

            Discussion-

Mr. Andrews introduced Annie Chou to the committee. She is with WMEMS to complete an internship.

 

Dispatch/Diversion Question:

            Discussion –

Mr. Garrity asked Mr. Cote if dispatch is supposed to call services to inform them of diversions, or are the hospitals. Mr. Cote stated that this is supposed to be done by dispatch.

 

            Action – None.

 

FYI:

Mr. Cote reported to the committee that Diane LaCasse has retired from the State Police Communications Center. Mr. Cote is going to send her a card.

 

Mr. Andrews made a motion for the committee to send flowers to Mr. Cerini in memory of his mother who passed away.

 

Next Meeting:

 

The next meeting will be held on Thursday, April 4, 2002, at 8:45 a.m.

 

Adjourn:  A motion was made to adjourn at 9:30 am. This motion was seconded and approved unanimously.

 

 

Lisa Herringshaw, Recorder