Central York Fire Services
Agenda
Joint Council Committee

Meeting #:
Date:	Tuesday, November 03, 2020
Time:	9:30 A.m. - 11:30 A.m.
Location:	Electronic VIA ZOOM See How to Login Guide

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1.

Additions & Corrections to the Agenda

2.

Conflict of Interest Declarations

3.

Presentations

4.

Deputations

5.

Approval of Minutes

5.1

Central York Fire Services – Joint Council Committee Meeting Minutes of September 1, 2020

• 1. That the Central York Fire Services – Joint Council Committee Meeting Minutes of September 1, 2020 be approved.

5.2

Central York Fire Services – Joint Council Committee Meeting Minutes of October 13, 2020

• 1. That the Central York Fire Services – Joint Council Committee Meeting Minutes of October 13, 2020 be approved.

6.

Items

6.1

CYFS Budget Report – Third Quarter

• 1. That the report entitled CYFS Budget Report – Third Quarter dated November 3, 2020 be received for information purposes.

6.2

Fire Services Headquarters Station 4-5 – Update No. 2

• 1. That Report No. OPS19-017 be received for information.

6.3

By-Law Authorizing Participation in the Province of Ontario Mutual Aid Plan

• 1. That Fire Services Report JCC-2020-09 be received for information; and,
  2. That Council enact a By-Law to authorize the participation of Central York Fire Services in the Province of Ontario Mutual Aid Plan.

6.4

Proposed 2021 Meeting Schedule

• January 5, 2021
• March 2, 2021
• May 4, 2021
• July 6, 2021
• September 7, 2021
• November 2, 2021

• 1. That the 2021 Meeting Schedule be approved.

7.

New Business

8.

Closed Session (if required)

9.

Adjournment