170711 Fire Strat Plan MIN=
ATTENDANCE
Shane Curtis
John Prno
Mike Dean
John Bamford
Jim Hayes
Gord Roesch
Stephen Molnar
Mel Getty
Staff:
Jeff Smith, Fire Chief
Becky Turrill, Secretary
MEMBERS ABSENT/REGRETS
1. Call to Order
The meeting was called to order at 7:05p.m.
2. Adoption of Agenda
Moved By: Gord Roesch Seconded By: Jim Hayes
Resolution #1
THAT the agenda for the July 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: John Prno Seconded By: Mike Dean
Resolution #2
The Corporation of the Town of Tillsonburg
FIRE STRAT PLANNING COMMITTEE
July 11, 2017
7:00 p.m.
Fire Station Training Room
80 Concession Street East
MINUTES
Fire Services Strategic Planning Committee Meeting Minutes - 2 -
THAT the minutes of the June 13, 2017 meeting be adopted. CARRIED
5. General Business & Reports
5.1. Hazard Risk Assessment
5.1.1. Committee completed the review.
5.1.2. Summary – suggestion attached
5.2. Needs Assessment
5.2.1. R. Turrill to get a copy of DC Study for committee to review
6. Next Meeting
The next meeting of the Fire Services Strategic Planning Committee will be on August 15,
2017 at 7:00pm.
7. Adjournment
Moved By: John Bamford Seconded By: Gord Roesch
Resolution #3
THAT the Fire Services Strategic Planning Committee meeting of July 11, 2017 be
adjourned at 8:31p.m.
CARRIED