Central York Fire Services

Agenda

Joint Council Committee

Meeting #:
Date:	Tuesday, January 22, 2019
Time:	10:00 A.m. - 12:00 P.m.
Location:	Council Chambers Municipal Offices 395 Mulock Drive Newmarket, ON L3Y 4X7

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1.

Additions & Corrections to the Agenda

2.

Declarations of Pecuniary Interest

3.

Presentations

3.1

Joint Council Committee Member Orientation

Note: Fire Chief Ian Laing will be present to provide an orientation presentation.

4.

Deputations

5.

Approval of Minutes

5.1

Central York Fire Services – Joint Council Committee Meeting Minutes of September 4, 2018

• 1. That the Central York Fire Services - Joint Council Committee Meeting Minutes of September 4, 2018 be approved.

6.

Items

6.1

Appointment of Chair and Vice-Chair

6.2

2019 Calendar

• 1. That the Joint Council Committee approve the following meeting schedule for 2019:

  • March 5, 2019
  • May 7, 2019
  • July 2, 2019
  • September 3, 2019
  • November 5, 2019

6.3

CYFS Budget Report - Third Quarter 2018

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

6.4

Fire Stations Information Report

• 1. That the Central York Fire Services Information Report dated January 22, 2019 be received for information purposes.

6.5

Fleet Information Report

• 1. That Central York Fire Services Report dated January 22, 2019 titled Fleet Information Report be received for information purposes.

7.

New Business

8.

Closed Session (if required)

9.

Adjournment