| Purpose: 4th Quarter SERC Meeting October 9, 2024 10:00 am Location: WV Emergency Management Division 1700 MacCorkle Avenue SE, 6th Floor Charleston, WV 25314 Agenda 1.Call to Order 2.Roll Call 3.Approval of Minutes for 7/10/2024 SERC Meeting 4.Reports GE McCabe, Chairman a.Financial Report David Hoge b.Training Report Brent Burger c.Tier II Report Tony Domingo 5.Old Business GE McCabe, Chairman a.Baseline Requirement Review Subcommittee Update Heather Fittro i.LEPC Meetings Number of mandated LEPC meetings per year shall be determined by the SERC. ii.LEPC Officer and Membership contact information. iii.LEPC Guidance Does the SERC want to send out the recommendations for the baseline requirements that have been reviewed prior to reviewing the Emergency Response Plans? b.SERC Conference Planning Subcommittee Update Tony Domingo 6.New Business - GE McCabe, Chairman 7.Announcements 8.Good of the Order 9.Adjourn |