Central York Fire Services

Agenda

Joint Council Committee

Meeting #:
Date:	Tuesday, September 03, 2019
Time:	9:30 A.m. - 11:30 A.m.
Location:	Council Chambers Municipal Offices 395 Mulock Drive Newmarket, ON L3Y 4X7

---

1.

Additions & Corrections to the Agenda

2.

Declarations of Pecuniary Interest

3.

Presentations

3.1

CYFS Invoicing and Collection Process for Motor Vehicle Collisions

4.

Deputations

5.

Approval of Minutes

5.1

Central York Fire Services – Joint Council Committee Meeting Minutes of May 15, 2019

• 1. That the Central York Fire Services - Joint Council Committee Meeting Minutes of May 15, 2019 be approved.

5.2

Central York Fire Services – Joint Council Committee Meeting (Closed Session) Minutes of May 15, 2019

• 1. That the Central York Fire Services - Joint Council Committee Meeting (Closed Session) Minutes of May 15, 2019 be approved.

6.

Items

6.1

Motor Vehicle Collision (MVC) Cost Recovery Program

• 1. That Fire Services Report 2019-03 (Revised) MVC Cost Recovery Program dated 2019-06-13 be received; and,
  2. That the Joint Council Committee (JCC) review the options provided in this report and give approval to staff to proceed with option #3; and,
  3. That JCC authorize a 24 month pilot of the MVC Cost Recovery Program; and,
  4. That JCC approve the hiring of a regular part-time administrative assistant in October 2019 for a program launch in January 2020.

6.2

CYFS Budget Report – Second Quarter 2019

• 1. That the report entitled CYFS Preliminary Budget Report – Second Quarter dated July 30, 2019 be received for information purposes.

7.

New Business

8.

Closed Session (if required)

9.

Adjournment