180109 Fire Strat Planning Committee MIN=
ATTENDANCE
Shane Curtis
John Prno Gord Roesch Stephen Molnar
Mel Getty
Staff:
Jeff Smith, Fire Chief Becky Turrill, Secretary
MEMBERS ABSENT/REGRETS
Jim Hayes
John Bamford
Mike Dean
1. Call to Order
The meeting was called to order at 7:06p.m.
2. Adoption of Agenda
Moved By: Mel Getty Seconded By: Gord Roesch
Resolution #1
THAT the agenda for the January 9, 2018 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 December 12, 2017 meeting be adopted. CARRIED
The Corporation of the Town of Tillsonburg
FIRE STRAT PLANNING COMMITTEE
January 9, 2018
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. Underwriters Survey
5.1.1.
5.2. Richard Hayes – Emergency Management & Training Inc.
5.2.1. Three lines of defence: Public Education (major part), Enforcement (part of the
law) and Respond.
5.2.2. Where we are vs where we want/should be taking into consideration – Act,
Regulations, Standards, Best Practices and Budget. Set bench marks in the gap (in
between where we are and where we want to be); big ticket items can slow or block
the process. ANNEX A of the NFPA 1730 is a very important part of this process.
6. Next Meeting
The next meeting of the Fire Services Strategic Planning Committee will be on February 13,
2018 at 7:00pm.
7. Adjournment
Moved By: Gord Roesch Seconded By: Mel Getty
Resolution #3
THAT the Fire Services Strategic Planning Committee meeting of January 9, 2018 be
adjourned at 8:48p.m.
CARRIED