Central York Fire Services Agenda Joint Council CommitteeMeeting #:Date:Tuesday, November 05, 2019Time: 9:30 A.m. - 11:30 A.m.Location:Holland Room - Town of AuroraAurora Town Hall100 John West WayAurora ON1.Additions & Corrections to the Agenda 2.Declarations of Pecuniary Interest 3.Presentations 4.Deputations 5.Approval of Minutes 5.1Central York Fire Services – Joint Council Committee Meeting Minutes of September 3, 2019 1.Post-Meeting Minutes - JCC_Sep03_2019 - English.pdf That the Central York Fire Services – Joint Council Committee Meeting Minutes of September 3, 2019 be approved. 5.2Central York Fire Services – Joint Council Committee Special Meeting Minutes of September 11, 2019 1.Post-Meeting Minutes - JCC_Sep11_2019 - English.pdf That the Central York Fire Services – Joint Council Committee Special Meeting Minutes of September 11, 2019 be approved. 5.3Central York Fire Services – Joint Council Committee Special Meeting (Closed Session) Minutes of September 11, 2019 That the Central York Fire Services – Joint Council Committee Special Meeting (Closed Session) Minutes of September 11, 2019 be approved. 5.4Central York Fire Services – Joint Council Committee Special Meeting Minutes of October 22, 2019 1.Post-Meeting Minutes - JCC_Oct22_2019 - English.pdf That the Central York Fire Services – Joint Council Committee Special Meeting Minutes of October 22, 2019 be approved. 6.Items 6.1CYFS Budget Report - Third Quarter 2019 1.CYFS Budget Report - Third Quarter 2019.pdf That the report entitled CYFS Budget Report - Third Quarter 2019 dated October 22, 2019 be received for information purposes. 6.2Station 4-5 - Update 6.3Fire Master Plan Note: At the September 11, 2019 meeting it was requested that this item be added to the next regular meeting agenda.6.42020 Schedule of Meetings That the Joint Council Committee approve the following meeting schedule for 2020: January 7, 2020 March 3, 2020 May 5, 2020 July 7, 2020 September 1, 2020 November 3, 2020 7.New Business 8.Closed Session 8.1Labour relations or employee negotiations as per Section 239 (2) (d) of the Municipal Act, 2001. 9.Adjournment No Item Selected This item has no attachments1.CYFS Budget Report - Third Quarter 2019.pdf1.Post-Meeting Minutes - JCC_Sep03_2019 - English.pdf1.Post-Meeting Minutes - JCC_Sep11_2019 - English.pdf1.Post-Meeting Minutes - JCC_Oct22_2019 - English.pdf