Central York Fire Services

Agenda

Joint Council Committee

Meeting #:
Date:	Tuesday, November 05, 2019
Time:	9:30 A.m. - 11:30 A.m.
Location:	Holland Room - Town of Aurora Aurora Town Hall 100 John West Way Aurora ON

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1.

Additions & Corrections to the Agenda

2.

Declarations of Pecuniary Interest

3.

Presentations

4.

Deputations

5.

Approval of Minutes

5.1

Central York Fire Services – Joint Council Committee Meeting Minutes of September 3, 2019

• 1. That the Central York Fire Services – Joint Council Committee Meeting Minutes of September 3, 2019 be approved.

5.2

Central York Fire Services – Joint Council Committee Special Meeting Minutes of September 11, 2019

• 1. That the Central York Fire Services – Joint Council Committee Special Meeting Minutes of September 11, 2019 be approved.

5.3

Central York Fire Services – Joint Council Committee Special Meeting (Closed Session) Minutes of September 11, 2019

• 1. That the Central York Fire Services – Joint Council Committee Special Meeting (Closed Session) Minutes of September 11, 2019 be approved.

5.4

Central York Fire Services – Joint Council Committee Special Meeting Minutes of October 22, 2019

• 1. That the Central York Fire Services – Joint Council Committee Special Meeting Minutes of October 22, 2019 be approved.

6.

Items

6.1

CYFS Budget Report - Third Quarter 2019

• 1. That the report entitled CYFS Budget Report - Third Quarter 2019 dated October 22, 2019 be received for information purposes.

6.2

Station 4-5 - Update

6.3

Fire Master Plan

Note: At the September 11, 2019 meeting it was requested that this item be added to the next regular meeting agenda.

6.4

2020 Schedule of Meetings

• 1. 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

8.1

Labour relations or employee negotiations as per Section 239 (2) (d) of the Municipal Act, 2001.

9.

Adjournment