170411 Fire Strat Plan MIN=
ATTENDANCE Shane Curtis John Prno
Mike Dean John Bamford Mel Getty
Staff:
Jeff Smith, Fire Chief
Becky Turrill, Secretary
MEMBERS ABSENT/REGRETS
Stephen Molnar Jim Hayes
Gord Roesch
1. Call to Order
The meeting was called to order at 7:37p.m.
2. Adoption of Agenda
Moved By: Mel Getty Seconded By: John Bamford
Resolution #1
THAT the agenda for the April 11, 2017 meeting as amended be approved.
CARRIED
3. Disclosures of Pecuniary Interest and the General Nature Thereof - None
4. Adoption of Minutes of Previous Meeting
Moved By: Mike Dean Seconded By: John Prno
Resolution #2
THAT the minutes of the March 15, 2017 meeting be adopted. CARRIED
The Corporation of the Town of Tillsonburg
FIRE STRAT PLANNING COMMITTEE
April 11, 2017
7:00 p.m.
Fire Station Training Room
80 Concession Street East
MINUTES
Fire Services Strategic Planning Committee Meeting Minutes - 2 -
5. General Business & Reports
5.1. Report to Council
Update to council- update of Schedule A to reflect current service
10 Year plan
5.2. Hazard Risk Assessment – Sub Committee
5.2.1. Recommend the Chief along with 2 members from the Committee – meeting date
set for April 25 @ 10:00am
5.3. NFPA terms
5.3.1. Update Schedule A to reflect NFPA terms – update this information last for final
presentation.
5.4. Gap Analysis Path Forward
5.4.1.
6. Next Meeting
The next meeting of the Fire Services Strategic Planning Committee will be on June 13,
2017 at 7:00pm.
7. Adjournment
Moved By: Mel Getty Seconded By: John Bamford
Resolution #3
THAT the Fire Services Strategic Planning Committee meeting of April 11, 2017 be
adjourned at 8:42p.m.
CARRIED