Open Forum

Additions & Corrections to the Agenda

Declaration of Pecuniary Interest

Approval of Minutes

1.

Central York Fire Services - Joint Council Committee Minutes of June 2, 2015.

The CYFS-JCC recommends:

a) THAT Central York Fire Services - Joint Council Committee Minutes of June 2, 2015 be received.

p. 1

2.

Central York Fire Services - Joint Council Committee Minutes of July 21, 2015.

The Central York Fire Services - Joint Council Committee recommends:

a) THAT Central York Fire Services - Joint Council Committee Minutes of July 21, 2015 be received.

p. 5

3.

Central York Fire Services - Joint Council Committee (Closed Session) Minutes of July 21, 2015.

The Central York Fire Services - Joint Council Committee recommends:

a) THAT Central York Fire Services - Joint Council Committee (Closed Session) Minutes of July 21, 2015 be received.

Items

4.

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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5.

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 Fire Chief and the Directors of Financial Services/Treasurer for Aurora and Newmarket recommend:

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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6.

Fire Services Report 2015-07 dated July 15, 2015 regarding CYFS Fire Station Development. (This item was deferred at the July 21, 2015 Special JCC meeting)

The Fire Chief recommends:

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;

ii) AND THAT Joint Council Committee confirm direction to staff with respect to the site assessment process and acquisition for the new fire station as approved by JCC.

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New Business

Closed Session (if required)

7.

Potential acquisition of land per Section 239 (2) (c) of the Municipal Act, 2001 regarding Memorandum from the Director of Legal & Legislative Services/Town Solicitor, Town of Aurora.

Adjournment