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Fire and Protection Committee Meeting
August 11, 2017
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Fire and Protection Committee Agenda for Friday, August 11, 2017 be approved as presented
Moved by Councillor Maika, seconded by Councillor Bromwich
Carried
Fire and Protection Committee Meeting - August 11, 2017 THAT the Fire and Protection Committee recommend that Council accepts the draft Automatic Aid Agreement between the Township of Madawaska Valley and the Township of Hasting Highlands in principal and that it is brought forward to a by-law.
Moved by Councillor Maika, seconded by Councillor Bromwich
Carried
RECOMMENDATION: THAT the Fire and Protection Committee recommend to Council to deem the North Hall tanker as surplus.
Moved by Councillor Maika, seconded by Councillor Bromwich
Carried
THAT The Meeting recess at 10:19 a.m.
Moved by Councillor Maika, seconded by Councillor Bromwich
Carried
THAT the Meeting enter In-Camera Session at 10:45 a.m. to discuss matters pertaining to "personal matters about an identifiable individual, including municipal or local board employees"; Ontario Municipal Act 2011, c.25, s.239 (2)(b). 1. Calls For Service (CFS) Billing Summary Report - January to March - 2017 2. Police Services Board Report for CPAC Killaloe - January to March - 2017
Moved by Councillor Maika, seconded by Councillor Bromwich
Carried
THAT the Meeting returned to Open Session at 11:04 a.m.
Moved by Councillor Maika, seconded by Councillor Bromwich
Carried
THAT the Meeting adjourn at 11:04 a.m.
Moved by Councillor Maika, seconded by Councillor Bromwich