OPEN FORUM 6:45 P

Additions & Corrections to the Agenda

 

Declaration of Pecuniary Interest

 

Approval of Minutes

 

1.

Central York Fire Services - Joint Council Committee Minutes of April 7, 2015.

 

The Central York Fire Services - Joint Council Committee recommends:

 

a) THAT Central York Fire Services - Joint Council Committee Minutes of April 7, 2015 be received.

p. 1

 

Items

 

2.

Joint Central York Fire Services and Corporate Services Report - Financial Services 2015-34 dated April 23, 2015 regarding 2014 Central York Fire Services Budget Report - Fourth Quarter.  (This report was distributed electronically at the time of the cancellation of the May meeting)  

 

The Fire Chief and the Director of Financial Services/Treasurer (Newmarket) and the Director of Corporate and Financial Services/Treasurer (Aurora) recommend:

 

a) THAT Joint CYFS/Corporate Services Report - Financial Services 2015-34 dated April 23, 2015 regarding the 2014 CYFS Budget Report - Fourth Quarter be received for information purposes.

p. 6

 

3.

Fire Services Report 2015-05 dated May 13, 2015 regarding Staffing.

 

The Fire Chief recommends:

 

a) THAT Fire Services Report 2015-05 Training Division Staffing, dated 2015-05-13 be received for information purposes;

 

i) AND THAT Central York Fire Services (CYFS) proceed with hiring an Assistant Deputy Chief as recommended by the Fire Chief and supported through the Fire Department Master Plan Update.

p. 10

 

New Business

 

Closed Session (if required)

 

4.

Fire Services Report 2015-05 dated May 13, 2015 regarding labour relations and employee negotiations per the Municipal Act, Section 239 (2) (d).

 

 

Adjournment

 

 

 

 

 

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