OPEN FORUM 6:45 P

Additions & Corrections to the Agenda

 

Declarations of Pecuniary Interest

 

Approval of Minutes

 

1.

Central York Fire Services - Joint Council Committee Minutes of July 15, 2014.

 

The Fire Chief recommends:

 

THAT the Central York Fire Services - Joint Council Committee Minutes of July 15, 2014 be approved.

p. 1

 

Items

 

2.

Correspondence from the Town of Aurora regarding Appointment to the Joint Council Committee (Central York Fire Services).

 

The Fire Chief recommends:

 

a) THAT the correspondence from the Town of Aurora regarding Appointment to the Joint Council Committee (Central York Fire Services) be received;

 

b) AND THAT Mayor Geoffrey Dawe be welcomed to the Joint Council Committee.

p. 6

 

3.

Joint Central York Fire Services and Corporate Services Report 2014-33 dated July 17, 2014 regarding the 2014 Central York Fire Services Budget Report - Second Quarter.

 

The Fire Chief and the Director of Financial Services/Treasurer recommend:

 

a) THAT the Joint Central York Fire Services and Corporate Services Report 2014-33 dated July 17, 2014 regarding the 2014 Central York Fire Services Budget Report - Second Quarter be received for information purposes;

 

b) AND THAT the Town of Newmarket be requested to transfer the balance in its Fire Training Reserve to Central York Fire Services' Asset Replacement Fund.

p. 10

 

New Business

 

Closed Session (if required)

 

 

The Closed Session Agenda and Reports will be circulated under separate cover (Goldenrod).

 

4.

Verbal Report by the Director of Human Resources (Newmarket) regarding a labour relations matter. (if required)

 

 

Addendum

 

Adjournment