Regional Communications Center Board of Directors

22 High St Windham, ME 04062 (Remote Link Available)

Agenda — 20 items

1. 1 CALL TO ORDER
2. 2 1. Roll Call - Director Fairbrother-Dyer
3. 3 2. Approval of past meeting minutes - Chief Schofield
4. 4 3. Introduction for Commissioner appointment to our Board - Commissioner Steve Gorden as the primary and Commissioner Tom Tyler as the back up. - Manager Gailey
5. 5 NEW BUSINESS
6. 6 4. USM PD update - Deputy Director Pelletier
7. 7 5. CCRCC Staffing Update. - Deputy Director Pelletier
8. 8 6. Cumberland County Radio infrastructure update.- Director Fairbrother-Dyer
9. 9 7. State CRISIS Policy and Training for mental health calls update. - Supervisor Bicknell
10. 10 8. AED Registry Update - Supervisor Bickknell
11. 11 9. What 3 words demo - Deputy Director Pelletier
12. 12 10. Ops 1 and Ops 2 - Director Fairbrother-Dyer
13. 13 11. Tower in a box - Deputy Director Pelletier
14. 14 12. Review MEMO for next steps radio stuff - Director Fairbrother-Dyer
15. 15 13. Back up radio checks - Monday AM - Policy A-125 - Director Fairbrother-Dyer
16. 16 14. Spillman and IAR access to info update. - Director Fairbrother-Dyer
17. 17 15. 3rd Annual Touch a Truck Saturday April 19th from 1000 - 1400 hrs - Deputy Director Pelletier.
18. 18 16. Agency Updates - Questions
19. 19 17. Next Meeting
20. 20 18. ADJOURNMENT