| Purpose: 1st Quarter SERC Meeting February 5, 2025 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 Update Heather Fittro b.SERC Conference Planning Subcommittee Update Tony Domingo 6.New Business - GE McCabe, Chairman a.KPEPC 2025 Response Plan Development Fee b.Emergency Response Plan Review 7.Announcements 8.Good of the Order 9.Adjourn |