170314 Fire Strat Plan MIN=
ATTENDANCE Shane Curtis John Prno
Gord Roesch Mike Dean Stephen Molnar
Jim Hayes Jeff Smith, Fire Chief
Staff: Becky Turrill, Secretary
MEMBERS ABSENT/REGRETS
John Bamford
Mel Getty
1. Call to Order
The meeting was called to order at 7:05p.m.
2. Adoption of Agenda
Moved By: Jim Hayes Seconded By: John Prno
Resolution #1
THAT the agenda for the March 14, 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: Gord Roesch Seconded By: John Prno
Resolution #2
THAT the minutes of the February 14, 2017 meeting be adopted. CARRIED
The Corporation of the Town of Tillsonburg
FIRE STRAT PLANNING COMMITTEE
March 14, 2017
7:00 p.m.
Fire Station Training Room
80 Concession Street East
MINUTES
Fire Services Strategic Planning Committee Meeting Minutes, February 14, 2017 - 2 -
5. General Business & Reports
5.1. Needs Assessment
Committee reviewed and discussed the needs assessment document.
Moved By: John Prno Seconded By: Jim Hayes
Motion #1
On MOTION Made, SECONDED and CARRIED the Fire Strategic Planning Committee
present to Council an update on the committee’s progress.
5.2. Risk Assessment
5.2.1. Copy of Rick Assessment to all members. Recommend the Chief along with 2
members from the Committee and Internal Town of Tillsonburg staff to review Risk
Assessment and Industry
6. Next Meeting
The next meeting of the Fire Services Strategic Planning Committee will be on April 11,
2017 at 7:00pm.
7. Adjournment
Moved By: Jim Hayes Seconded By: Gord Roesch
Resolution #3
THAT the Fire Services Strategic Planning Committee meeting of March 15, 2017 be
adjourned at 8:41p.m.
CARRIED