OPEN FORUM 6:45 P

Open Forum

 

Additions & Corrections to the Agenda

 

Declarations of Pecuniary Interest

 

Approval of Minutes

 

1.

Central York Fire Services - Joint Council Committee Minutes of November 3, 2015.

 

The Central York Fire Services - Joint Council Committee recommends:

 

a) THAT the Central York Fire Services - Joint Council Committee Minutes of November 3, 2015 be received.

p. 1

 

2.

Central York Fire Services - Joint Council Committee Minutes of January 12, 2016 and Central York Fire Services - Joint Council Committee (Closed Session) Minutes of January 12, 2016.

 

The Central York Fire Services - Joint Council Committee recommends:

 

a) THAT the Central York Fire Services - Joint Council Committee Minutes of January 12, 2016 and Central York Fire Services - Joint Council Committee (Closed Session) Minutes of January 12, 2016 be received.

p. 6

 

Items

 

3.

Joint CAO/Commissioner/Legal Services Report 2015-10 dated December 3, 2015 regarding Central York Fire Services - Consolidated Fire Services Agreement (referred to Central York Fire Services - Joint Council Committee by Newmarket Council on December 14, 2015).

p. 10

 

4.

Central York Fire Services Report 2016-01 dated February 17, 2016 regarding New Fire Station Design.

 

 

 

 

The Fire Chief recommends:

 

a) THAT Central York Fire Services Report 2016-01 dated February 17, 2016, New Fire Station Design be received for information purposes;

 

i) AND THAT JCC authorize the retention of a consultant to assist with the design and preparation of options regarding site development and configuration of the new fire station;

 

ii) AND THAT the Fire Chief and consultant report back to JCC with an analysis of the options regarding the development of the site and request the authorization to proceed with construction upon Council approval.

p. 33

 

New Business

 

Closed Session (if required)

 

Adjournment