170613 Fire Strat MIN=
ATTENDANCE Shane Curtis John Prno
Mike Dean John Bamford Jim Hayes
Gord Roesch
Staff:
Jeff Smith, Fire Chief Becky Turrill, Secretary
MEMBERS ABSENT/REGRETS
Stephen Molnar
Mel Getty
1. Call to Order
The meeting was called to order at 7:08p.m.
2. Adoption of Agenda
Moved By: John Prno Seconded By: Gord Roesch
Resolution #1
THAT the agenda for the June 13, 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: Mike Dean Seconded By: John Bamford
Resolution #2
The Corporation of the Town of Tillsonburg
FIRE STRAT PLANNING COMMITTEE
June 13, 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 April 11, 2017 meeting be adopted. CARRIED
5. General Business & Reports
5.1. Hazard Risk Assessment
5.1.1. All committee members to review – Group to bring any additions to the list on
page 9 to the next meeting
5.2. Round Table
5.2.1. John Prno to call EMS Re: delay calls/Tier response
6. Next Meeting
The next meeting of the Fire Services Strategic Planning Committee will be on July 11, 2017
at 7:00pm.
7. Adjournment
Moved By: Jim Hayes Seconded By: John Bamford
Resolution #3
THAT the Fire Services Strategic Planning Committee meeting of June 13, 2017 be
adjourned at 8:20p.m.
CARRIED