170912 Fire Strat Plan MIN=
ATTENDANCE
Shane Curtis
John Prno
John Bamford
Jim Hayes
Gord Roesch
Stephen Molnar
Mel Getty
Staff:
Becky Turrill, Secretary
MEMBERS ABSENT/REGRETS
Jeff Smith, Fire Chief
Mike Dean
1. Call to Order
The meeting was called to order at 7:05p.m.
2. Adoption of Agenda
Moved By: John Prno Seconded By: John Bamford
Resolution #1
THAT the agenda for the September 12, 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: Jim Hayes
Resolution #2
The Corporation of the Town of Tillsonburg
FIRE STRAT PLANNING COMMITTEE
September 12, 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 July 11, 2017 meeting be adopted. CARRIED
5. General Business & Reports
5.1. Hazard Risk Assessment
5.1.1. Chief Smith to have stats on response time 2002 vs 2016 along with # of
responders per call
5.1.2. Summary – update with suggestions
5.2. Needs Assessment
5.2.1. Deferred to October meeting
6. Next Meeting
The next meeting of the Fire Services Strategic Planning Committee will be on October
17, 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 October 17 , 2017 be
adjourned at 8:25p.m.
CARRIED