Meeting Agenda
1. Call to Order
1.a) Roll Call
1.b) Acknowledgement of the "Open Meetings Act" poster.
2. Approval of Minutes
2.a) Minutes of the February 15, 2023 Emergency Management Committee Meeting
3. Committee Reports
3.a) City Administrator's Report - Stephanie Fisher
3.a)i) Budget & Financial Review
3.a)ii) New Fire Station Update
3.a)iii) Insurance on Waverly #32
3.b) Fire Chief: Jared Rains
3.b)i) Member Update / Recruitment
3.b)ii) Advanced Life Support - License Update
3.b)iii) Call Report - Number of Calls to Date
3.b)iv) Update on New Truck from Sid Dillon and Timeline for Putting Truck in Service
3.b)v) Discussion on Waverly 60
3.c) Lancaster County Emergency Management / Severe Team Leader: Nate Vidlak
3.c)i) Updates
3.c)ii) Report on Number of Times the Emergency Operations Center has been Activated for Severe Weather
3.d) Disaster Preparedness: Terry Spoor
3.d)i) Emergency Management Plan
3.e) Emergency Services Coordinator: Robin Hoffman
3.e)i) Medicare Ground Ambulance Data Collection System
3.e)ii) Advanced Life Support Contract with Southeast Rural Fire
3.e)iii) New Billing Company for Medical and Fire Billing (One BIlling Solutions)
3.f) Rural Fire District: President Dick Dames 
3.f)i) Update on Sale of Waverly 32
3.f)ii) Update on Suburban Fire District
3.f)iii) Budget for Next Fiscal Year
3.g) Council Liaison - Dave Nielson
4. Next Meeting
4.a) Next Meeting - August 23, 2023 at 6:00 p.m.
5. Adjournment
Agenda Item Details Reload Your Meeting

Tentative Agenda for the WAVERLY EMERGENCY MANAGEMENT COMMITTEE Meeting to be held May 24, 2023 at 6:00 p.m. in the Waverly Fire Station, 10530 N 141st Street, Waverly, Nebraska.  A Current Agenda shall be readily available for public inspection at the office of the City Clerk during normal business hours.  
Meeting: May 24, 2023 at 6:00 PM - Waverly Emergency Management Committee
Subject:
1. Call to Order
Subject:
1.a) Roll Call
Subject:
1.b) Acknowledgement of the "Open Meetings Act" poster.
Subject:
2. Approval of Minutes
Subject:
2.a) Minutes of the February 15, 2023 Emergency Management Committee Meeting
Subject:
3. Committee Reports
Subject:
3.a) City Administrator's Report - Stephanie Fisher
Subject:
3.a)i) Budget & Financial Review
Subject:
3.a)ii) New Fire Station Update
Subject:
3.a)iii) Insurance on Waverly #32
Subject:
3.b) Fire Chief: Jared Rains
Subject:
3.b)i) Member Update / Recruitment
Subject:
3.b)ii) Advanced Life Support - License Update
Subject:
3.b)iii) Call Report - Number of Calls to Date
Subject:
3.b)iv) Update on New Truck from Sid Dillon and Timeline for Putting Truck in Service
Subject:
3.b)v) Discussion on Waverly 60
Subject:
3.c) Lancaster County Emergency Management / Severe Team Leader: Nate Vidlak
Subject:
3.c)i) Updates
Subject:
3.c)ii) Report on Number of Times the Emergency Operations Center has been Activated for Severe Weather
Subject:
3.d) Disaster Preparedness: Terry Spoor
Subject:
3.d)i) Emergency Management Plan
Subject:
3.e) Emergency Services Coordinator: Robin Hoffman
Subject:
3.e)i) Medicare Ground Ambulance Data Collection System
Subject:
3.e)ii) Advanced Life Support Contract with Southeast Rural Fire
Subject:
3.e)iii) New Billing Company for Medical and Fire Billing (One BIlling Solutions)
Subject:
3.f) Rural Fire District: President Dick Dames 
Subject:
3.f)i) Update on Sale of Waverly 32
Subject:
3.f)ii) Update on Suburban Fire District
Subject:
3.f)iii) Budget for Next Fiscal Year
Subject:
3.g) Council Liaison - Dave Nielson
Subject:
4. Next Meeting
Subject:
4.a) Next Meeting - August 23, 2023 at 6:00 p.m.
Subject:
5. Adjournment
Rationale:
The Governing Body reserves the right to go into Executive Session at any time for the reasons outlined in State Statute 84-1410.
 

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