180213 Fire Strat Planning Committee MIN=
ATTENDANCE
Jim Hayes
John Bamford John Prno Gord Roesch
Stephen Molnar Mel Getty
Staff: Jeff Smith, Fire Chief
Becky Turrill, Secretary
MEMBERS ABSENT/REGRETS
Shane Curtis
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: Jim Hayes
Resolution #1
THAT the agenda for the February 13, 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: Steve Molnar Seconded By: Mel Getty
Resolution #2
THAT the minutes of the January 9, 2018 meeting be adopted. CARRIED
The Corporation of the Town of Tillsonburg
FIRE STRAT PLANNING COMMITTEE
February 13, 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. Received as information
5.2. Risk profile discussion
5.2.1. Web tool examples given by Chief for review and discussion.
5.3 Tiered response
5.3.1 Information received from Gord Roesch regarding tiered response agreement.
Moved By: Steve Molnar Seconded By: Mel Getty
Resolution #3
THAT handout is received as information with all background information is brought to next
meeting also to include supporting documents to move forward into the agreement.
CARRIED
6. Next Meeting
The next meeting of the Fire Services Strategic Planning Committee will be on March 13,
2018 at 7:00pm.
7. Adjournment
Moved By: Gord Roesch Seconded By: John Bamford
Resolution #4
THAT the Fire Services Strategic Planning Committee meeting of February 13, 2018 be
adjourned at 8:35p.m.
CARRIED