EMERGENCY MANAGEMENT COMMITTEE CONFERENCE CALL MEETING SUMMARY Friday, April 20, 2012

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American Public Works Association 2345 Grand Boulevard, Suite 700, Kansas City, MO 64108-2625 Phone (816) 472-6100 Fax (816) 472-1610 Web www.apwa.net E-mail thon@apwa.net EMERGENCY MANAGEMENT COMMITTEE CONFERENCE CALL MEETING SUMMARY Friday, April 20, 2012 Participants: Chris Walsh Dave Bergner Jeff May Kürt Blomquist Cora Jackson-Fossett, Board Liaison Mike Sutherland Teresa Scott, Sustainability Center Teresa Hon, Staff Laura Berkey-Ames, Staff Absent: Harry Weed Stu Moring, GAC Subcommittee 1. Call to Order Chris Walsh Discussion of Accept Additional Items for Agenda The March 21-22 Meeting Summary was approved as submitted 2. Director at Large Report Cora Jackson-Fossett The Board of Directors met last weekend in conjunction with the Finance Committee. As part of the Donald C Stone Center s program development, staff has been distributing information regarding curriculum of chapter institutes. There were a number of concerns and questions raised. Staff will be communicating with chapter institutes to resolve concerns. The Snow Conference registration numbers and exhibitor contracts are looking good. Sustainability Conference numbers have been disappointing thus far with only 34 registrants. It was asked if APWA considered dovetailing the program with Congress to include an additional day of programming focusing on sustainability. Cora indicated that the board did discuss incorporating it with an every other year stand alone conference. Peter and staff have been directed to look at ways to keep our presence and focus on sustainability but also make it profitable. Chris brought up travel issues and the need for agencies to choose between three live events when determining where their training/travel dollars would be spent. Cora indicated that it had been brought to the board s attention. Mike Sutherland indicated that the organization, Alliance for Innovation (closely aligned with NLC), used to conduct the conference, Transforming Local Government, which was primarily about sustainability. (They may have merged with ICMA.) Perhaps we could combine our conference with another organization. The capital budget is on track and it looks like we ll end the fiscal year without having to draw from reserves. Key initiatives for the organization for next fiscal year will be enhancement to technology, to support continued growth of DCS and assist chapters in growing their membership. Also suggested was development of a strategic plan for international activities. The next meeting is scheduled for June 15-16 Expansion of membership of EM Committee was discussed. Cora discussed with Peter who indicated Teresa mentioned it as well. Peter and Elizabeth will discuss. Cora will follow-up with Peter next week. 3. Legislative Update Laura Berkey-Ames APWA-FEMA MOU: Laura reported that FEMA Intergovernmental Affairs has been given the go-ahead to begin redeveloping the APWA-FEMA MOU. Laura has asked the Committee to provide her with comments/revisions by Friday, April 27. APWA will be working closely with FEMA as this process moves forward, and it is hoped that a signing ceremony will take place by the end of the summer. Cyber Security: Laura reported that on April 17, the Government Affairs Committee held its Spring meeting. During the Spring meeting, the GAC Emergency Management Subcommittee met to discuss what they will be working on in the coming year. The Subcommittee decided to tackle the issue of cyber security and what stated role public works has or should have in the legislation being introduced in

Congress. Importantly, the subcommittee will be developing a new cyber security advocacy statement that specifically focuses what legislative language APWA would like to see in cyber bills. Laura also mentioned that on April 13, she attended a cyber security stakeholder meeting. Spearheaded by NEMA, the associations (NLC, NGA, NASEO, NACO, NEMA and APWA) are going to develop at least 5 talking points that they all can agree on which will be in preparation of possibly sending letters up to the Hill and/or holding meetings with congressional staff. National Preparedness Grant Program Stakeholder Meeting: Laura reported that on Monday, April 16 she attended a stakeholder meeting at FEMA that focused on the National Preparedness Grant Program (NPGP). The NPGP was proposed in President Obama s FY 2013 Budget which would consolidate 16 homeland security/emergency management grants into one pool of funds. Tim Manning, FEMA Deputy Administrator and Elizabeth Harman, FEMA Assistant Secretary of the Grant Programs Directorate, led the discussion by summarizing the NPGP and fielding questions from stakeholders. The following stakeholders including APWA were in attendance: National League of Cities, International Association of Emergency Managers, National Council of State Governments, National Association of State Floodplain Managers, National Governors Association, National Conference of State Legislatures, International Association of Fire Chiefs, International Association of Chiefs of Police, and associations representing tribal interests and port security interests. Nationwide Public Safety Broadband Network: On April 19, APWA and NEMA met with staff from the National Telecommunications and Information Administration (which is housed inside the Department of Commerce). The meeting specifically focused on the build out of the Nationwide Public Safety Broadband Network, as NTIA is the agency charged with implementing the build out. During the meeting, Laura emphasized the importance of public works having an equal seat at the table as implementation and build out moves forward. NTIA staff were receptive to APWA s request and the vital role that public works plays during emergencies. NTIA staff indicated that as build out moves forward there will be opportunities for public works to get involved with this process on the Federal level. Laura will continue to monitor this issue as it progresses. 4. Center for Sustainability Teresa Scott, representing the Center for Sustainability, joined the committee to discuss current initiatives and how the Center could work with the Emergency Management Committee. A brief summary of the discussion included: 12 principles of sustainability white paper Recently accomplished through the Institute for Sustainable Infrastructure Envision rating system (http://sustainableinfrastructure.org/) APWA member Howard LaFever was named Chairman of the ISI Board The Center is working with Kürt Blomquist and the Solid Waste Committee on a CLL Working on a video project (DVD) that talks about sustainability and could be used and purchased through stores. Hope to have completed this summer Working on strategic plan by August 2012 There is a lot of energy behind the Center and what they re trying to accomplish In answer to the question of Does committee want them to focus on anything in particular or something we want from them? the following suggestions were offered: The Mitigation Subcommittees could look at sustainability for their area and provide feedback to Teresa Scott. Additional subcommittee interaction could include Mitigation and Recovery (to a degree) and Preparedness (also to a limited degree). It was noted that conflict could come in with FEMA regulations in Recovery and would require a conversation with FEMA about the rules. There should be a bottom up review considering this. There is an opportunity to put concerns forward through Ms. Scott s work on the National Advisory Committee. Committee members were directed to look at the Principles of Sustainability and offer thoughts. Subcommittees are to review also and provide feedback. Teresa Scott volunteered to work with the individual subcommittees or to join the full committee again if needed. Chris directed all subcommittee liaisons to place this item on their agendas for review. Teresa Scott could join their calls to discuss feedback.

5. GAC Emergency Management Subcommittee Stu Moring was not available to provide a report to the committee this month. 6. Review of Subcommittee Assignments (see document at conclusion of summary) Subcommittee liaisons will review the document and provide updates or changes to Teresa following their next subcommittee conference call. 7. External Working Group Reports tabled until next call 8. Assignment of brainstorming topics tabled for May call January edition of the Reporter (due November 15) Click, Listen & Learn Program (July, January) 2013 North American Snow Conference, Charlotte, NC (April 7-10) Sustainability in Public Works Conference (June 2013) Congress 2013 in Chicago, Illinois (August 25-28) The name next to the topic refers to the individual who brought the idea forward. Topic Reporter CLL Snow Sustain Congress Debris Management in Emergency Situations (with SW Committee & Center for Sustainability) 1. Whole communities (Chris) 2. Colorado credentialing: Why it is important, the pros and cons (Mike) 3. Promoting ourselves (see Zensinger s comments for the position statement) Cora can locate authors for us 4. Using ICS forms in public works (Chris) Brian Amundson 5. Mutual Aid (Jeff from EMAC program) 6. Basics/intro to emergency management for new members (Jeff) 7. NC Chapter Program on EM (Cameron Patterson) 8. Why should they care? (Kürt) 9. Flooding/tornado: what to know to prepare for the events in areas where these weather-related issues are uncommon 10. Organizational chart for snow storm includes four categories which shows crew leaders and supervisors a visual of ICS (Mike) 11. NHSC White Paper 12. Report on all the working groups and what they re doing to represent public works (and end results of the working groups) 13. Mitigation is sustainability 14. Highway incidents and how public works plays a role 15. Public Assistance 16. Special events traffic management. Cora provided two California examples Michael Jackson s funeral and awards shows 17. NIMS Compliance Assistance Support Tool (NIMSCAST) (Bergner) 18. Article for chapter newsletters 19. Four EMI independent study programs THIRA at local level need to walk into the EMD office to volunteer to work with them. Blomquist May 31, 2012 X

Mike north central region in Colorado already discussed THIRA and locals pushing things upward to make state responsible for this. Little guidance on what assessments are supposed to look like. Panel discussion - Mike Sutherland, FEMA Contact IAEM for an article Teresa Contact NEMA for an article Laura Ask Committee nominees if they have suggestion for articles Teresa (done) 9. Follow-up from Spring Meeting (see list of action items) review tabled for May meeting 10. Congress 2012 sessions - Informational a. Medical Countermeasures pilot program and CalTrans major trauma post-event debriefing program (we need a title, description and learning objectives for this session) Tim Stevens, Program Manager, International Association of Emergency Managers and Tony Tavares, Chief, Division of Maintenance, California Department of Transportation b. Panel discussion on successful preparedness initiatives (includes selection, training, equipping and organizing personnel) Monday, Aug 27 (suggested by Dave Bergner) Pete Weaver, Director of Maricopa County Emergency Management and Sudi Shoja, Asst Director of Engineering, City of Vista, CA c. Panel Discussion: Working with Others/Building Credibility as First Responders (examples: fusion center to integrate different water groups teach our counterparts of how to begin conversations and work with others, presenting ourselves as public works and how we come across) Tuesday, August 28 (90 minute session) Tony Peña, State EM Coordinator Region 3, Texas Department of Public Safety and James G. Featherstone, General Manager, City of Los Angeles, Emergency Management Department (in position since 2007, works closely with public works and directs city-wide responses) 11. Schedule for monthly InfoNOW Community Postings (e-mail addressed to emergency@infonow.apwa.net) April Harry June May Jeff July 13. Considering the number of agenda items outstanding, the committee decided to hold two conference calls in May. The next conference call meeting is scheduled for May 9, 8am Pacific/9am Mountain/10am Central/11am Eastern. The second call will take place May 17, 10am Pacific/11am Mountain/noon Central/1pm Eastern.

Emergency Management Subcommittee Assignments Added during April conference call: All Subcommittees discuss opportunities for collaboration with the Center for Sustainability and review the Principles of Sustainability. Mitigation Think Tank Recommendations assigned: Support strategy to secure federal funding for purchase of equipment and training & work with the chapters to develop a care group of support responders & provide chapters and members with quality materials and information to assist them in changing the image of APWA to that of a first responder Develop position statement regarding funding for public works done Solicit feedback from agencies that currently have an employee care group program and develop a template from that info Investigate the possibility of public works-specific training on urban search and rescue Develop guidelines or tips for changing the image of first responders Prevention TT Rec: Work with chapters in setting up partnerships in each state with EMA s and FEMA for training Identify the state EM contacts (individuals) and undertake a process for connecting them with chapters (working with APWA Chapter Relations staff) Update to the APWA publication, Writing Your Emergency/Disaster Plan Identify material for the APWA web site Preparedness & Planning TT Rec: Reconstitute Peer Matching database complete Now that the Peer Resource Directory is complete, discuss marketing of the database and expansion of contacts to include Canada Identify material for the APWA web site Response TT Rec: Secure legislation for standardization nationwide mutual aid program Develop a toolkit/guidelines on changing legislation to enable interstate and intrastate mutual aid agreements for use by APWA chapters and members Identify pertinent information and links which can be shared with the membership either through the APWA s web site or via social media Recovery TT Rec: A standard methodology and format for condition assessment valuation is required to enable agencies to accurately assess and determine the value of the public infrastructure for which they are responsible. Address standard methodology and format for condition assessment valuation Survey Chapters regarding what kind of training they do. Develop a PowerPoint presentation (regarding training) so that agencies can use internally and also with their public officials Review the list of Congress programs from the past to identify timely topics for chapter programs (3years). Look at the Incident Command System (ICS) Pocket Guide to determine if an update is appropriate. Review current APWA Resource Center and identify new items