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Public Meeting Notice

Public Meeting Notice  Notice of meeting of the Massachusetts Technical Rescue Coordinating Council

Wednesday, November 18, 2020
2 p.m. - 4 p.m.
  • Posted: November 10, 2020 1:23 p.m.
  • Last Updated: November 10, 2020 1:38 p.m.

Overview   of Notice of meeting of the Massachusetts Technical Rescue Coordinating Council

Per Governor Charles D. Baker’s Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, s.20 signed and dated March 12, 2020, a meeting of the Massachusetts Technical Rescue Coordinating Council will be conducted on Wednesday, November 18, 2020, and open to the public, via WebEx videoconference at:

https://ma-dfs.webex.com/ma-dfs/j.php?MTID=m2bd574982742c58f74ab5ea9c71ff107

Wednesday, Nov 18, 2020 2:00 pm | 2 hours | (UTC-04:00) Eastern Time (US & Canada)

Meeting number: 126 998 2483

Password: MTRCC

Agenda: 

5f59ed81c03b4c10a69a9ba442a622ef

 

Join by video system

Dial 1269982483@ma-dfs.webex.com

You can also dial 173.243.2.68 and enter your meeting number.

 

Join by phone

+1-415-655-0001 US Toll

Access code: 126 998 2483

Agenda

A meeting of the Massachusetts Technical Rescue Coordinating Council will be conducted on Wednesday, October 21, 2020, and open to the public, via conference call.

  1. Meeting Opening and Introductions

 

  1. Approval of the minutes of the previous meeting held on October 21, 2020.

 

  1. Old Business

 

    1. Discuss and potential vote of the Matrix.
    2. Discuss and potential vote of the sub-committees.
      • Discuss committee guidelines for equipment, training and membership.
    3. Discuss Tech Rescue Committee Correspondence.
    4. Discuss surveys distributed to District Team Leaders.
    5. Discussion on status and needs of each regional team.
    6. Discuss funding the Council.
    7. Discuss response guidelines when responding out of a Teams Region.

 

 

  1. New Business
    1. HART Support Annex
    2. Discussion on draft budget documentation.
      • Annual Budget
      • Capital Expense Policy
      • Regional Budget Policy
      • Reimbursement Policy

 

  1. Any matters not reasonably anticipated by the Chair.

 

  1. Future agenda items.

 

  1. Determination of future meeting date(s).

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