| Purpose: 4th Quarter SERC Meeting October 29, 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 7/9/2025 SERC Meeting 4.Reports GE McCabe, Chairman a.Financial Report GE McCabe i.SERC ii.HMEP iii.PERG b.Training Report Brent Burger c.Tier II Report Tony Domingo i.Hazconnect Program Statistics ii.Hazconnect System Upgrades 5.Old Business GE McCabe, Chairman a.Baseline Requirement Review Update Heather Fittro 6.New Business - GE McCabe, Chairman 7.Announcements 8.Good of the Order 9.Adjourn |