The
meeting was called to order at 9:31 a.m.
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Councillor
Abel in the Chair.
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2.
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Correspondence
dated August 13, 2015 from Mr. Stephen M.A. Huycke, Town Clerk, Town of
Aurora regarding Council Resolution – Reconsideration of Decision
Pertaining to Potential Acquisition of Land for a new Central York Fire
Services Station.
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Moved
by: Councillor Mrakas
Seconded
by: Councillor Thompson
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THAT
the correspondence dated August 13, 2015 from Mr. Stephen M.A. Huycke,
Town Clerk, Town of Aurora regarding Council Resolution – Reconsideration
of Decision Pertaining to Potential Acquisition of Land for a new Central
York Fire Services Station be received.
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Carried
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3.
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Joint
Central York Fire Services and Corporate Services Report – Financial
Services 2015-40 dated August 17, 2015 regarding 2015 Central York Fire
Services Budget Report – Second Quarter.
The
Director of Financial Services advised that he is anticipating a surplus
for 2015 which be transferred to the CYFS Reserve Fund.
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Moved
by: Councillor Thompson
Seconded
by: Councillor Mrakas
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a) THAT Joint CYFS/Corporate Services Report – Financial
Services 2015-40 dated August 17, 2015 regarding the 2015 CYFS Budget
Report – Second Quarter be received for information purposes.
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Carried
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4.
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Fire
Services Report 2015-07 dated July 15, 2015 regarding CYFS Fire Station
Development.
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Moved
by: Councillor Mrakas
Seconded
by: Councillor Thompson
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a) THAT Fire Services Report 2015-07 dated July 15,
2015, CYFS Fire Station Development be received for information purposes;
i) AND THAT the recent decision on the new fire
station by Aurora Council attached hereto be received.
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Moved
by: Councillor Mrakas
Seconded
by: Councillor Thompson
THAT
Recommendation ii) of the above referenced Fire Services Report 2015-07
dated July 15, 2015 regarding CYFS Fire Station Development be tabled.
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Moved by: Councillor
Sponga
Seconded by:
Councillor Thompson
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The
Committee resolved into Closed Session at 9:45 a.m.
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The
CYFS - Joint Council Committee (Closed Session) Minutes are recorded under
separate cover.
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The
Committee resumed into Public Session at 10:46 a.m.
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The
Chair advised that Item 7 of the CYFS-JCC agenda of September 8, 2015
considered in Closed Session being a Memorandum from the Director of Legal
and Legislative Services/Town Solicitor, Town of Aurora was received for
information.
Recommendation
ii) of Fire Services Report 2015-07 which was tabled earlier in the meeting
was brought forward for consideration.
Moved
by: Councillor Thompson
Seconded
by: Councillor Mrakas
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THAT
staff proceed with the site assessment process and acquisition for the new
fire station as directed by the Joint Council Committee in Closed Session.
Carried
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Adjournment
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Moved
by: Councillor Mrakas
Seconded
by: Councillor Thompson
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THAT
the meeting adjourn.
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Carried
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There
being no further business, the meeting adjourned at 10:48 a.m.
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