Central York Fire Services

Agenda (Special Meeting)

Joint Council Committee

Meeting #:
Date:	Tuesday, November 26, 2019
Time:	9:00 A.m. - 11:00 A.m.
Location:	Cane Room Municipal Offices 395 Mulock Drive Newmarket, ON L3Y 4X7

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1.

Additions & Corrections to the Agenda

2.

Declarations of Pecuniary Interest

3.

Deputations

4.

Items

4.1

Central York Fire Services Headquarters Station 4-5

• 1. That Report No. OPS19-025 be received; and,
  2. That the revised design of Station 4-5 be approved; and,
  3. That the revised budget of $13,567,727 be approved from the Asset Replacement Fund (ARF); and,
  4. That the Joint Council Committee (JCC) recommend that the tender be awarded to REMO General Contracting Ltd. in the amount of $10,836,817.

5.

Closed Session (if required)

6.

Adjournment