OPEN FORUM 6:45 P

Open Forum

 

Additions & Corrections to the Agenda

 

Declaration of Pecuniary Interest

 

Approval of Minutes

 

1.

Central York Fire Services - Joint Council Committee Minutes and (Closed Session) Minutes of June 7, 2016.

 

The Central York Fire Services - Joint Council Committee recommend:

 

a) THAT the Central York Fire Services - Joint Council Committee Minutes and (Closed Session) Minutes of June 7, 2016 be approved.

p. 1

 

Items

 

2.

Joint Central York Fire Services and Corporate Services Report - Finance 2016-35 dated August 9, 2016 regarding the Central York Fire Services Budget Report - Second Quarter.

 

The Director of Financial Services and the Fire Chief recommend:

 

a) THAT Joint Central York Fire Services and Corporate Services Report - Finance 2016-35 dated August 9, 2016 regarding the Central York Fire Services Budget Report - Second Quarter be received for information purposes.

p. 5

 

3.

Joint Central York Fire Services and Corporate Services - Financial Services Report 2016-39 dated August 26, 2016 regarding the Draft 2017 Operating and Capital Budgets.

 

The Commissioner of Corporate Services, Director of Financial Services and the Fire Chief recommend:

 

a) THAT Joint Central York Fire Services and Corporate Services - Financial Services Report 2016-39 dated August 26, 2016 regarding the Draft 2017 Operating and Capital Budgets be received and the following recommendations be adopted:

 

i) THAT the Joint Council Committee (JCC) receive and review the draft budgets;

 

ii) AND THAT the October 4 JCC meeting be used to finalize a recommendation to be sent to Aurora Council for review and then to Newmarket Council for approval.

p. 9

 

New Business

 

Closed Session (if required)

 

4.

Labour Relations or employee negotiations as per Section 239 (2) (d) of the Municipal Act - Verbal Update by the Director of Human Resources (Newmarket) (if required).

 

 

Adjournment

 

 

 

 

 

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