171114 Fire Strat Planning MIN=
ATTENDANCE
Shane Curtis
John Prno
Gord Roesch
Stephen Molnar
Staff:
Becky Turrill, Secretary
MEMBERS ABSENT/REGRETS
John Bamford
Jim Hayes
Mel Getty
Mike Dean
Jeff Smith, Fire Chief
1. Call to Order
The meeting was called to order at 7:25p.m.
2. Adoption of Agenda
Moved By: None Seconded By: None
Resolution #1
THAT the agenda for the November 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: None Seconded By: None
Resolution #2
THAT the minutes of the October 17, 2017 meeting be adopted. CARRIED
The Corporation of the Town of Tillsonburg
FIRE STRAT PLANNING COMMITTEE
November 14, 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. Needs Assessment – Discussion only as committee did not have a quorum
5.1.1. Opinion of Stake Holders – What are we going to ask?
-How will we get the information out? – Survey Monkey, Facebook
5.1.2 Who? – BIA, Seniors Centre, Industrial, Residents, Business Owners, Employers,
Fire Department, Chamber, Building Department
5.1.3. How? – Open House, Town of Tillsonburg Facebook, PUC bill, Library, Tillsonburg
Community Centre, Customer Service Centre, Corporate
6. Next Meeting
The next meeting of the Fire Services Strategic Planning Committee will be on December
12, 2017 at 7:00pm.
7. Adjournment
Moved By: None Seconded By: None
Resolution #3
THAT the Fire Services Strategic Planning Committee meeting of November 14, 2017 be
adjourned at 8:35p.m.
CARRIED