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Fire and Protection Committee Meeting
March 1, 2018
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 Meeting Agenda for Thursday, March 1, 2018 be approved as presented.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Fire and Protection Committee recommend to Council to deem the 1988 tanker as surplus and tender for sale with a minimum bid of $2000.
Moved by Mayor Love, seconded by Councillor Maika
Carried
RECOMMENDATION: THAT the Fire and Protection Committee recommend Council approve the quote from Emagine Consulting Group for vehicle decals for the North Hall Tanker Truck at a cost of $1327.75 (including HST).
Moved by Councillor Maika, seconded by Mayor Love
Carried
THAT the Meeting enter In-Camera Session at 10:23 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 - December 2017
Moved by Mayor Love, seconded by Councillor Maika
Carried
THAT the Meeting return to Open Session at 10:32 p.m.
Moved by Councillor Maika, seconded by Mayor Love
Carried
RECOMMENDATION: THAT the Fire and Protection Committee recommend that Council place the Calls for Service (CFS) Billing Summary Report in Open Session.